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.

M P K Steels (I) Limited has issued a formal notice for its Extraordinary General Meeting scheduled for April 28, 2026, seeking shareholder approval for the proposed relocation of its registered office from Assam to Rajasthan. The company filed the official intimation with BSE Limited on March 27, 2026, providing comprehensive details about the upcoming corporate restructuring.

EGM Schedule and Voting Details

The steel manufacturer has set clear timelines for the shareholder approval process. The meeting will be held at the company's corporate office located at A-195 RIICO Industrial Area, Ext Phase-II, Bagru, Jaipur, Rajasthan, where the company's manufacturing operations are currently based.

Newspaper Advertisement Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the company published newspaper advertisements regarding the EGM notice on March 28, 2026. The advertisements were published in both English and regional language newspapers to ensure comprehensive stakeholder communication.

Board Decisions and Rationale

The Board of Directors, in their meeting held on March 25, 2026, approved the registered office relocation proposal along with the appointment of M/s Jyoti Soni & Associates as secretarial auditor for FY 2025-26. The company cited operational efficiency and administrative convenience as primary reasons for the proposed shift, given that major business activities are conducted from the Rajasthan facility.

Special Resolution Requirements

The proposed registered office shift requires approval through a Special Resolution under Sections 12 and 13 of the Companies Act, 2013. The resolution also necessitates confirmation from the Central Government through the Regional Director, Ministry of Corporate Affairs. Upon approval, Clause II of the company's Memorandum of Association will be altered to reflect the new registered office location in Rajasthan.

E-voting and Compliance Framework

Shareholders can participate through remote e-voting facility provided by NSDL, with voting rights proportionate to their shareholding as on the cut-off date. The company has appointed Mrs. Jyoti Soni as Scrutinizer to evaluate e-voting results. All documentation, including the EGM notice and explanatory statement, has been made available on the company's website at www.mpksteels.com and BSE's platform in compliance with listing regulations.

Company Profile

MPK Steels (I) Limited operates as an ISO certified steel manufacturing company with the tagline "STRONG BASE | STRONG FUTURE". The company secretary and compliance officer, Priyanka Jain, has signed all regulatory filings. The company's current registered office is located in Assam, while its manufacturing facility operates from Rajasthan, creating the operational need for this strategic relocation.