M P K Steels (I) Ltd. Announces Board Decisions, Registered Office Relocation
M P K Steels (I) Ltd. announced several key decisions following a board meeting held on Wednesday, March 25, 2026. The company approved the relocation of its registered office from the State of Assam to the State of Rajasthan, subject to member approval and any required regulatory authority consents.The board also appointed M/s. Jyoti Soni & Associates as the company’s Secretarial Auditor for the financial year 2025-26. An Extraordinary General Meeting (EGM) is scheduled for Tuesday, April 28, 2026, at 10:30 a.m., with a notice to be shared shortly.
The meeting commenced at 12:30 P.M. and concluded at 02:30 P.M. Details related to the board’s decisions are available on the company’s website at www.mpksteels.com.
Appointment of Secretarial Auditor Details
The following table outlines the details of the Secretarial Auditor appointment:
| S.NO. | PARTICULARS | DETAILS |
|---|---|---|
| 1 | Name of the Secretarial Auditor | M/s Jyoti Soni &Associates |
| 2 | Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise | The Board of Director has appointed M/s Jyoti Soni & Associates as Secretarial Auditor of the Company for the financial year 2025-26 |
| 3 | Date of appointment/ re- appointment/cessation (as applicable) & term of appointment/re- appointment; | 25 th March, 2026 |
| 4 | Brief profile (in case of appointment); | CS Jyoti Soni is a Practicing Company Secretary and a Member of the Institute of Company Secretaries of India (FCS, ICSI) with over 10 years of professional experience in corporate law, governance, and regulatory compliances. |
| 5 | Disclosure of relationships between directors (in case of appointment of a director). | Not Applicable |
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