AGM/EGM31 Aug 2026, 12:21 pm
Mahamaya Steel: Book Closure for AGM on Sep 25, 2026
AI Summary
Mahamaya Steel Industries Ltd announced book closure for its 38th Annual General Meeting (AGM) scheduled for September 25, 2026. The AGM will be held via Video Conferencing. The company's board also approved the appointment of M/s. Chopra A J & Associates as Statutory Auditors for five years and the re-appointment of Ms. Vanitha Rangaiah as Independent Director for a second term. Additionally, approvals were granted for increased borrowing limits up to ₹900 Crores and for loans/investments up to ₹900 Crores to group entities, subject to shareholder approval.
Key Highlights
- Book closure for AGM from Sep 19-25, 2026.
- AGM to be held on Sep 25, 2026, via VC/OAVM.
- New statutory auditors appointed for 5 years.
- Independent Director re-appointed for a second term.
- Increased borrowing and investment limits approved.
Price Impact
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