AGM/EGM1 Sept 2026, 12:58 pm

Mehta Integrated Finance Ltd: MD Re-appointment, AGM Details Approved

AI Summary

Mehta Integrated Finance Ltd's board has approved the re-appointment of Mr. Vishwesh D. Mehta as Managing Director for a three-year term effective June 1, 2026. The board also approved the adoption of the Board Report for 2025-26 and appointed a scrutinizer for the upcoming 41st Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, with the register of members and share transfer books closing from September 19 to September 25, 2026. The company also noted the secretarial audit report for FY 2025-26 and the eligibility of M/s. Rohit Bajpai & Associates as secretarial auditors for FY 2026-27.

Key Highlights

Re-appointment of MD approved for a 3-year term effective June 1, 2026.
41st AGM scheduled for September 25, 2026.
Scrutinizer appointed for the AGM voting process.
Board Report 2025-26 adopted.
Secretarial audit report for FY 2025-26 noted.

View BSE Filing

MEHIF

Non Banking Financial Company (NBFC)

MEHTA INTEGRATED FINANCE LTD.

Price Impact