Mahip Industries Ltd

Mahip Industries Ltd has announced a Board of Directors meeting scheduled for November 6, 2026. The primary agenda item is to consider and approve the standalone unaudited financial statements for the half-year ended September 30, 2026, along with the Statutory Auditors' Limited Review Report. Additionally, the meeting will address any other business with the Chairman's permission. In line with SEBI regulations and the company's insider trading code, the trading window for dealing in the company's securities will be closed until 48 hours after the declaration of these financial results.

Mahip Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the half-year ended September 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. This measure is to prevent insider trading during the sensitive period leading up to the financial results declaration.

Mahip Industries Ltd. (formerly Care Corupack Ltd.) has announced its 31st Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled for Tuesday, September 29, 2026, at the company's registered office in Ahmedabad. Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Ronakbhai Amratbhai Patel as a director retiring by rotation. The annual report, including the Board's Report and Independent Auditor's Report, is available for shareholders.

Mahip Industries Limited has announced that its 31st Annual General Meeting (AGM) will be held on September 29, 2026, at 09:00 AM at the company's registered office in Ahmedabad. The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Ronakbhai Amratbhai Patel as a director retiring by rotation. The company has also enclosed the Notice of AGM and the Annual Report for the aforementioned fiscal year. Shareholders are informed about proxy appointment procedures and the inspection of proxies.

Mahip Industries Ltd held a board meeting on September 5, 2026. The board took note of the Secretarial Audit Report for FY 2025-26, approved the Director's Report for the year ended March 31, 2026, and approved the notice for the 31st Annual General Meeting (AGM) scheduled for September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. Additionally, M/s Shalini Pandey & Associates were appointed as Secretarial Auditors for FY 2026-27, and M/s. Mukesh J. & Associates were appointed as Scrutinizers for the e-voting process at the AGM.

Mahip Industries Ltd announced the outcome of its board meeting held on September 5, 2026. The board took note of the Secretarial Audit Report for FY 2025-26 and approved the Director's Report for the year ended March 31, 2026. A notice for the 31st Annual General Meeting (AGM) to be held on September 29, 2026, was approved, with the Register of Members and Share Transfer Books closing from September 23 to September 29, 2026. The board also approved the appointment of M/s Shalini Pandey & Associates as the Secretarial Auditor for FY 2026-27 and M/s. Mukesh J. & Associates as the Scrutinizer for the upcoming AGM's e-voting process.

Mahip Industries Ltd has announced that its Board of Directors meeting is scheduled for September 5, 2026. The meeting agenda includes reviewing the Secretarial Audit Report for FY 2025-26, approving the Director's Report for FY ended March 31, 2026, and finalizing arrangements for the 31st Annual General Meeting (AGM). Key decisions will involve fixing the AGM date, time, and venue, approving the AGM notice, and determining the closure of the Register of Members and Share Transfer Books. Additionally, the board will appoint a scrutinizer for the AGM and consider the appointment of the secretarial auditor for FY 2026-27.

Rajeev Govindram Agrawal HUF, a promoter group entity of Mahip Industries Limited, has disclosed the sale of 1,20,000 equity shares, representing 0.62% of the total share capital. The disposal occurred through open market transactions on August 4, 2026. Prior to this sale, the HUF held 9.33% of the company's shares. Following the transaction, their holding has reduced to 16,75,960 shares, constituting 8.71% of the total equity. The total value of the shares sold amounts to approximately ₹1.92 crore.

Mahip Industries Ltd announced that RAJEEV GOVINDRAM AGRAWAL (KARTA ON BEHALF OF RAJEEV GOVINDRAM AGRAWAL HUF), a promoter/promoter group member, has sold 1,20,000 equity shares of the company. The transaction, classified as a disposal via on-market trade, yielded a consideration of INR 20,91,312/-. This disclosure adheres to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, and was made within the stipulated timelines. The sale reduces the promoter's holding to 16,75,960 equity shares, representing 8.71% of the total equity.

Mahip Industries Ltd has disclosed a transaction by RAJEEV GOVINDRAM AGRAWAL (KARTA ON BEHALF OF RAJEEV GOVINDRAM AGRAWAL HUF), a Promoter/Promoter Group member. The promoter sold 4,000 equity shares of face value Rs. 10 each through an on-market transaction. The total consideration for the sale was INR 73,379.20. This disclosure is made in compliance with Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The promoter's holding has decreased slightly post-transaction.