Mahip Industries Ltd Board Meeting Outcome

Mahip Industries Ltd held a board meeting on September 5, 2026. The board took note of the Secretarial Audit Report for FY 2025-26, approved the Director's Report for the year ended March 31, 2026, and approved the notice for the 31st Annual General Meeting (AGM) scheduled for September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. Additionally, M/s Shalini Pandey & Associates were appointed as Secretarial Auditors for FY 2026-27, and M/s. Mukesh J. & Associates were appointed as Scrutinizers for the e-voting process at the AGM.