Mitshi India Board Meeting on Sep 4, 2026 for FY26 Annual Report

Mitshi India Ltd has scheduled a Board of Directors meeting for September 4, 2026, to approve the Annual Board's Report for the financial year ending March 31, 2026. The meeting will also cover the appointment of M/s. Vishakha Agarwal & Associates as Secretarial Auditor for five financial years (2026-27 to 2030-31), subject to member approval. Additionally, the board will review the secretarial audit report for FY26, approve the notice for the 36th Annual General Meeting (AGM), fix its date, time, venue, and book closure/cut-off dates for e-voting. Ms. Vishakha Agrawal will be appointed as the scrutinizer for the AGM's voting process. The company also confirmed its registered office details and website for accessing the notice.