Mipco Seamless Rings Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results for the quarter and financial year ended 31st March 2025;2. Take note of the Audit Report for financial year ended 31st March 2025; 3. Consider and approve Increase in Authorized Share Capital of the Company and subsequent amendment to Memorandum of Association (MoA); &4. Any other matter with the permission of the Chair