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Trading & Distributors
Board Meeting7 Sept 2026, 06:00 pm

Mehai Technology Board Approves AGM Notice, Auditor Appointments

AI Summary

Mehai Technology Ltd's Board of Directors met on September 7, 2026, approving the notice for the 13th Annual General Meeting (AGM) scheduled for September 29, 2026. The AGM will be held via Video Conferencing, with the register of members and share transfer books closed from September 23 to September 29, 2026. The company also appointed Ankita Dey & Associates as Secretarial Auditor for five financial years (2026-27 to 2030-31) and recommended the appointment of S. K. Basu & Co as Statutory Auditors for five years, replacing M/s. Bijan Ghosh & Associates. Ankita Dey & Associates will also serve as the scrutinizer for e-voting and the AGM.

Key Highlights

  • Board approved notice for 13th Annual General Meeting.
  • AGM scheduled for September 29, 2026, via Video Conferencing.
  • Secretarial Auditor appointed for five financial years.
  • Recommended appointment of new Statutory Auditors.
  • Scrutinizer appointed for e-voting and AGM.