Mahip Industries Ltd Board Approves AGM Notice, Appoints Secretarial Auditor

Mahip Industries Ltd announced the outcome of its board meeting held on September 5, 2026. The board took note of the Secretarial Audit Report for FY 2025-26 and approved the Director's Report for the year ended March 31, 2026. A notice for the 31st Annual General Meeting (AGM) to be held on September 29, 2026, was approved, with the Register of Members and Share Transfer Books closing from September 23 to September 29, 2026. The board also approved the appointment of M/s Shalini Pandey & Associates as the Secretarial Auditor for FY 2026-27 and M/s. Mukesh J. & Associates as the Scrutinizer for the upcoming AGM's e-voting process.