Mahalaxmi Seamless Limited has intimated the BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Monday, 31st August 2026, at 04:00 P.M. at the company's registered office located at Pipe Nagar (Sukel), Via Nagothane, Taluka Roha, District Raigad, Maharashtra – 402126.
The Board agenda includes the following items:
- To consider, discuss, and approve the draft Board's Report along with the Secretarial Audit Report of the Company for the financial year ended on 31st March, 2026.
- To consider, discuss, and approve the draft notice for calling the 35th Annual General Meeting of the Company for the financial year ending on 31st March, 2026.
- To consider, discuss, and approve the appointment of a Scrutinizer for scrutinizing the process in the 35th Annual General Meeting of the Company.
- To consider any other matter with the permission of the Chairman, if any.
The intimation was signed by Mr. Vivek Madhprasad Jalan (DIN: 00114795), Managing Director, on behalf of the company.