Maharashtra Seamless Limited has confirmed that its promoter and promoter group have not created any encumbrance on shares during the financial year 2025-26. The disclosure, submitted to the stock exchanges, assures stakeholders that the promoters and persons acting in concert have not pledged or hypothecated their holdings directly or indirectly throughout the period.

The declaration was made pursuant to Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters to inform the exchanges if any shares have been encumbered during a financial year. The filing confirms compliance with this requirement for the specified period.

Saket Jindal submitted the declaration on April 4, 2026, on behalf of the promoter and promoter group. The communication was addressed to the Corporate Relationship Department of BSE Limited and the National Stock Exchange of India Limited. The company security codes are 500265 on BSE and MAHSEAMLES on NSE.

The disclosure provides transparency regarding the holding status of the promoters. No further details regarding shareholding quantities were provided in the filing.

Maharashtra Seamless Limited shareholders have approved the shifting of the registered office from the State of Maharashtra to the State of Haryana. The special resolution, which also includes a consequential amendment in Clause II of the Memorandum of Association of the Company, received 99.99% votes in favour. The approval was secured through a remote e-voting process conducted between May 26, 2026, and June 24, 2026.

The resolution was passed with the requisite majority effective from June 24, 2026. A total of 474 members participated in the voting process, representing 106,316,027 shares, which constituted 79.34% of the total outstanding shares. There were no invalid votes recorded during the process.

The voting results indicate strong support across all shareholder categories. The Promoter and Promoter Group cast 88,615,861 votes, all in favour, representing 94.10% of their total shareholding. Public Institutions voted 15,064,392 shares in favour, accounting for 84.62% of their holdings. Public Non-Institutions recorded 2,630,212 votes in favour and 5,562 against, with 99.79% supporting the resolution.

Mr. Arunesh Kumar Dubey, Proprietor of M/s Arunesh Dubey & Co., Company Secretaries, served as the Scrutinizer for the postal ballot process. The report confirmed that the votes were scrutinized and reconciled with the register of members and beneficial owners maintained by the depositories as of the cut-off date of May 15, 2026. The e-voting platform was provided by National Securities Depository Limited (NSDL).

The company disclosed the results in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice for the postal ballot was dispatched via email on May 25, 2026, and advertisements were published in the Business Standard and Mumbai Lakshadeep newspapers on May 26, 2026.

Voting Results Summary