AGM/EGM5 Sept 2026, 04:40 pm
Mitshi India Ltd Announces 36th AGM on Sep 29, 2026
AI Summary
Mitshi India Limited has announced its 36th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 03:00 P.M. IST through online mode (Video Conferencing/Other Audio-Visual Means). The AGM will transact ordinary business including the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Kumar Vasantlal Shah as a Director. Special business includes the regularization of Mr. Vicky Mahendra Anjaria and Mr. Gurdeep Singh as directors. The notice is part of the Annual Report for FY 2025-26 and is also available on the company's website.
Key Highlights
- 36th AGM scheduled for September 29, 2026, via online mode.
- Audited financial statements for FY 2025-26 to be adopted.
- Director re-appointment and regularization of additional directors on agenda.
- Meeting to be conducted through Video Conferencing/OAVM.
Price Impact
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