Mitshi India Ltd Holds 36th AGM, Discusses Financials and Director Appointments

Mitshi India Limited conducted its 36th Annual General Meeting (AGM) on September 29, 2026, via video conferencing. Key agenda items included the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the re-appointment of a director retiring by rotation. The AGM also focused on the regularization of three additional directors: Mr. Vicky Mahendra Anjaria, Mr. Gurdeep Singh, and Mrs. Rekha Rani Naraniwal. Further business transacted involved approving the appointment and remuneration of the Secretarial Auditor, and resolutions related to loans, guarantees, securities, and related party transactions under the Companies Act, 2013. An important resolution was also passed to increase the threshold of foreign portfolio investor shareholding up to 49%. The meeting was attended by 53 shareholders, including promoters and public.