Mahalaxmi Seamless Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve With reference to above subject we hereby inform you that the Board Meeting of the Company will be held on Thursday 28th May 2026 at 4.00 P.M. at the registered office of the Company to consider and approve the audited financial results of the Company for the financial year ended March 31 2026.