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AGM/EGM4 Sept 2026, 09:20 pm

Mitshi India Ltd: E-Voting for 36th AGM on Sep 29, 2026

AI Summary

Mitshi India Ltd has announced the availability of remote e-voting facilities for its 36th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026. This provision is in compliance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013. Members can cast their votes electronically from Saturday, September 26, 2026, 09:00 AM, until Monday, September 28, 2026, 05:00 PM. The cut-off date for e-voting is Tuesday, September 22, 2026. CDSL is providing the e-voting platform, and CS Vishakha Agrawal has been appointed as the scrutinizer.

Key Highlights

  • Remote e-voting available for 36th AGM on Sep 29, 2026.
  • Voting period: Sep 26 (9 AM) to Sep 28 (5 PM), 2026.
  • Cut-off date for e-voting is Sep 22, 2026.
  • CDSL provides the e-voting platform.
  • CS Vishakha Agrawal appointed as scrutinizer.