Maharashtra Seamless Limited’s Board of Directors convened on August 7, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Key appointments were also made: Mr. Shiv Kumar Singhal as Whole-time Director for three years and Dr. Raj Kamal Agarwal as Independent Director for five years, subject to shareholder approval. The company also announced the date for its 38th Annual General Meeting.
Financial Results and Key Appointments
Maharashtra Seamless Limited announced the outcome of its Board of Directors meeting held on August 7, 2026. The Board considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. These results, along with the limited review report from M/s Kanodia Sanyal & Associates, are enclosed with the disclosure.
Leadership Enhancements
Significant leadership changes were also approved by the Board:
- Appointment of Mr. Shiv Kumar Singhal as Whole-time Director, effective August 7, 2026, for a period of three years, subject to shareholder approval.
- Appointment of Dr. Raj Kamal Agarwal as Independent Director, effective August 7, 2026, for a period of five years, also subject to shareholder approval.
The company affirmed that both Mr. Singhal and Dr. Agarwal are not debarred from holding directorships by any SEBI order or other such authority.
Annual General Meeting Scheduled
The Board also decided to convene the 38th Annual General Meeting of the Company on Tuesday, September 15, 2026.
The Board meeting commenced at 01:10 P.M. and concluded at 03:50 P.M.
Source: BSE
