Maharashtra Seamless Limited has announced the approval of its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the appointment of Mr. Shiv Kumar Singhal as Whole-time Director and Dr. Raj Kamal Agarwal as Independent Director, both effective from August 7, 2026, subject to shareholder approval. The company also scheduled its 38th Annual General Meeting for September 15, 2026.
Financial Results and Key Appointments
Maharashtra Seamless Limited has officially declared the outcome of its Board of Directors meeting held on August 7, 2026. The board has reviewed and approved the un-audited standalone and consolidated financial results for the quarter that concluded on June 30, 2026. These results, along with the limited review report from M/s Kanodia Sanyal & Associates, have been submitted.
Board Appointments
Significant changes have been made to the company’s directorship. Mr. Shiv Kumar Singhal has been appointed as a Whole-time Director, with his tenure commencing on August 7, 2026, for a period of three years, pending shareholder approval. Concurrently, Dr. Raj Kamal Agarwal has been appointed as an Independent Director for a term of five years, also effective August 7, 2026, and subject to shareholder consent. The company has affirmed that both appointees are not debarred from holding directorships by any SEBI order or other relevant authorities.
Annual General Meeting Scheduled
The company has also announced the convening of its 38th Annual General Meeting (AGM), which will take place on Tuesday, September 15, 2026. Further details regarding the AGM are expected to be disclosed as per regulatory requirements.
Meeting Details
The Board of Directors’ meeting commenced at 01:10 P.M. and concluded at 03:50 P.M. on August 7, 2026.
Source: BSE
