The Exchange be hereby informed that Mipco Seamless Rings (Gujarat) Limited has in its Board Meeting dated 14th August 2026 inter-alia considered and approved the following:1. Un-Audited Financial Results for the quarter ended 30th June 20262. Appointment of Internal Auditor for the the Financial Year 2026-273. Appointment of Secretarial Auditor for the the Financial Year 2025-26