Mipco Seamless Rings Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve We wish to inform your esteemed organization that a meeting of Board of Directors of the Company is scheduled to be held on Friday, the 14th day of November 2025, inter-alia, to:\r\n1. Consider and approve the Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2025; &\r\n2. Take note of the Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended 30th September 2025.