Maharashtra Seamless Limited will hold a virtual investor interaction on September 28, 2026. The meeting is part of the Bharat Connect Conference – Rising Stars, organized by Arihant Capital.

The session is scheduled to begin at 10:00 am and will involve a group discussion with various investors. The company confirmed that no unpublished price sensitive information will be shared during the interaction.

Meeting Details

The following table outlines the key parameters of the scheduled interaction:

Regulatory Compliance

The intimation was filed pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company noted that changes to the schedule may occur due to exigencies on the part of the investor or the company.

This disclosure was signed by Ram Ji Nigam, Company Secretary, on September 23, 2026.

Maharashtra Seamless Limited conducted its 38th Annual General Meeting (AGM) on September 15, 2026. The meeting was held via video conferencing in compliance with the Companies Act, 2013 and SEBI Listing Regulations.

Non-Executive Chairman D. P. Jindal chaired the proceedings. The quorum was present, and members adopted the audited financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.

Board Appointments

Shareholders approved several key governance changes during the special business segment:

• Re-appointment of Pithelis Raj Santhana Marian as a director retiring by rotation.
• Appointment of Shiv Kumar Singhal as a Whole-time Director, including approval of his remuneration.
• Appointment of Raj Kamal Agarwal as an Independent Director for a five-year term effective from August 7, 2026.

Other Resolutions

The assembly also ratified the remuneration of Cost Auditors M/s R. J. Goel & Co., Cost Accountants. Members were informed that Arunesh Kumar Dubey of M/s Arunesh Dubey & Co., Company Secretaries, served as the scrutinizer for remote e-voting and voting at the AGM.

Voting results are to be disseminated to stock exchanges and posted on the company website and National Securities Depository Limited (NSDL) within two working days of the meeting's conclusion.