
Board Meeting31 Aug 2026, 01:31 pm
Mehta Securities Ltd Board Approves FY26 Annual Report & AGM Notice
AI Summary
Mehta Securities Ltd's Board of Directors met and approved the draft Board Report and Annual Report for the financial year 2025-26. The board also approved the 32nd Notice of the Annual General Meeting (AGM) and appointed M/s. Sanjay Dayalji Kukadia as the scrutinizer for e-voting and physical voting at the upcoming AGM. The 32nd AGM is scheduled for Friday, September 25, 2026. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2025, inclusive, for the AGM. The company also noted the secretarial audit report for FY25-26 and eligibility certificates for statutory and secretarial auditors for FY26-27.
Key Highlights
- Board approved FY25-26 Board Report and Annual Report.
- 32nd AGM scheduled for September 25, 2026.
- Scrutinizer appointed for AGM voting.
- Register of Members closed Sep 19-25, 2025 for AGM.
- Auditor eligibility for FY26-27 noted.
Price Impact
More from MEHSECU