M P K Steels has received regulatory approval to extend the timeline for its Annual General Meeting (AGM) for FY26 by three months.

The Office of the Registrar of Companies (ROC), Guwahati, granted the extension on September 4, 2026. This allows the company to convene the meeting on or before December 31, 2026, pushing back the original statutory deadline of September 30, 2026.

Regulatory Context

The company applied for the extension under Section 96(1) of the Companies Act, 2013. The application cited stakeholder requests as the primary ground for the delay. The ROC approved the request after reviewing the circumstances presented in the application filed on September 3, 2026.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed BSE Limited of the approval on September 5, 2026.

Next Steps

The Board of Directors will determine the actual date, time, and manner of convening the AGM within the extended window. The company must intimate the stock exchanges regarding the final schedule in accordance with applicable laws.

The ROC advised the company to ensure careful compliance with the Companies Act, 2013, in future filings.

M P K Steels (I) Limited has announced that its board of directors will meet on Friday, May 29, 2026, to discuss and approve the company's financial performance. The meeting is scheduled to take place at 12:30 P.M. at the company's registered office located at A-195 RIICO Industrial Area, Ext Phase -II, Bagru, Jaipur -303007, RJ.

The primary agenda for the meeting is to consider and approve the audited financial results of the company for the half-year and year ended as on March 31, 2026, along with the Auditors Report thereon. The board will also discuss any other matters that may arise during the proceedings.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code, the trading window for dealing in the securities of the company for all designated persons and their immediate relatives has been closed since April 1, 2026. This window will remain shut until 48 hours after the declaration of the financial results.

Key Meeting Details

The intimation regarding the board meeting has been submitted to BSE Limited in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information will also be hosted on the company's official website.