Mahalaxmi Seamless Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve 1. To consider, discuss, and approve the draft Board's Report along with the Secretarial Audit Report of the Company for the financial year ended on 31st March, 2026.\r\n2. To consider, discuss, and approve the draft notice for calling the 35th Annual General Meeting of the Company for the financial year ending on 31st March, 2026.\r\n3. To consider, discuss, and approve the appointment of a Scrutinizer for scrutinizing the process in the 35th Annual General Meeting of the Company.\r\n4. To consider any other matter with the permission of the Chairman, if any.\r\n