Meeting Details

The Board Meeting was held on Saturday, 30th May 2026, commencing at 03:45 PM and concluding at 05:00 PM. The meeting was conducted via Hybrid Mode at the Registered Office of the Company at H-1, Zamrudpur Community Centre, Kailash Colony, New Delhi - 110048.

Financial Results and Audit Matters

  • Approved the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2026.
  • Took note of the Statutory Audit Report issued by the Statutory Auditors for the financial year ended 31st March 2026.
  • Took note of the CEO/CFO certification submitted pursuant to Regulation 33(2)(a) and Regulation 17(8) of SEBI (LODR) Regulations, 2015.

Board and Committee Changes

  • Approved the appointment of Mrs. Rita Singh (aged 76 years) as an Additional Director and Executive Whole-Time Director of the Company, subject to shareholder approval.
  • Approved the appointment of Mrs. Natasha Singh (aged 55 years) as an Additional Director of the Company, subject to shareholder approval.
  • Approved the re-appointment of Mr. Asit Kumar Ray as an Additional Director of the Company, subject to shareholder approval.
  • Accepted and approved the resignation/cessation of office of Ms. Shipra Singh Rana from the position of Whole-time Director.
  • Reconstituted the Audit Committee and Stakeholder Relationship Committee by appointing Mrs. Rita Singh as a member in place of Ms. Shipra Singh Rana.

Statutory Appointments

  • Re-appointed Ms. Tripti Shakya & Co., Practicing Company Secretaries, as the Secretarial Auditor for the Financial Year 2026-27.
  • Appointed Prasanta Das & Co. (Mr. Prasanta Das) as the Internal Auditor for the Financial Year 2026-27.

Corporate Name Change

  • Approved the proposal to change the company name from "Mideast Integrated Steels Limited" to "De-Mideast Integrated Steels Limited" or such other name as may be approved by the Ministry of Corporate Affairs/Registrar of Companies.
  • The name change is subject to approval of the Central Government (Registrar of Companies), Stock Exchanges (if applicable), and shareholders.

Memorandum and Articles of Association

  • Approved alteration of the Name Clause (Clause T) of the Memorandum of Association and respective clauses of the Articles of Association consequent to the name change, subject to shareholder approval.

Extraordinary General Meeting

  • Approved convening an Extraordinary General Meeting (EGM)/Postal Ballot to seek shareholder approval via Special Resolution for the name change and alteration of MoA and AoA.
  • Details regarding date, time, and venue of the EGM will be shared in due course.