StockWatch
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Iron & Steel Products
Board Meeting4 Sept 2026, 05:40 pm

MFS Intercorp Ltd Board Approves Annual Report 2526

AI Summary

MFS Intercorp Ltd announced that its Board of Directors met on September 4, 2026, to approve the Annual Report for the Financial Year 2025-26. The meeting also approved the notice for the upcoming Annual General Meeting (AGM), the appointment of M/s. S. Bhattbhatt & Co. as scrutinizers for e-voting, and M/s. Akash Thakker & Associates as internal auditors. The AGM is scheduled for September 28, 2026, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items for the AGM include the adoption of the audited financial statements for FY 2025-26 and the reappointment of a director retiring by rotation.

Key Highlights

  • Board approved Annual Report for FY 2025-26.
  • AGM scheduled for September 28, 2026, via VC/OAVM.
  • Appointment of scrutinizers and internal auditors confirmed.
  • Audited financial statements to be adopted at AGM.
  • Director retiring by rotation to be considered for reappointment.