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.

M P K Steels (I) Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended March 31, 2026, as required under SEBI regulations. The submission demonstrates the company's adherence to regulatory requirements for listed entities.

Regulatory Compliance Filing

The certificate was submitted under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Priyanka Jain signed the filing on April 15, 2026, ensuring timely submission to the stock exchange.

RTA Certificate Details

Maashitla Securities Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 6, 2026. The RTA holds SEBI registration as a Category-I RTA with registration number INR000004370.

The certificate confirms compliance with regulatory requirements regarding dematerialization processes and maintains that all procedures were followed according to SEBI guidelines during the reporting period.

Dematerialization Activity Summary

The quarterly report reveals no dematerialization activity during the period from January 1, 2026 to March 31, 2026. Both acceptance and rejection tables for securities certificates show no entries, indicating zero transactions in this category.

Company Information

M P K Steels (I) Limited, formerly known as M P K Steels (I) Private Limited, operates as an ISO certified company. The company maintains its registered office in Assam and holds CIN number U27109AS2005PLC007674.

The filing reinforces the company's commitment to regulatory compliance and transparent reporting to stakeholders and regulatory authorities.