Mahip Industries Ltd Board Meeting on Sep 5, 2026

Mahip Industries Ltd has announced that its Board of Directors meeting is scheduled for September 5, 2026. The meeting agenda includes reviewing the Secretarial Audit Report for FY 2025-26, approving the Director's Report for FY ended March 31, 2026, and finalizing arrangements for the 31st Annual General Meeting (AGM). Key decisions will involve fixing the AGM date, time, and venue, approving the AGM notice, and determining the closure of the Register of Members and Share Transfer Books. Additionally, the board will appoint a scrutinizer for the AGM and consider the appointment of the secretarial auditor for FY 2026-27.