MEHTA INTEGRATED FINANCE LTD.

Mehta Integrated Finance Limited has announced the schedule for remote e-voting for its 41st Annual General Meeting (AGM), set to take place on September 25, 2026. Shareholders can cast their votes remotely from September 22, 2026, at 9:00 AM until September 24, 2026, at 5:00 PM. The cut-off date for eligibility to vote is September 18, 2026. The company has partnered with NSDL for the e-voting facility. Members can participate in the AGM even after remote voting but cannot vote again. The AGM notice is available on the company's website and the NSDL e-voting platform.

Mehta Integrated Finance Ltd has announced a book closure period from September 19, 2026, to September 25, 2026. This closure is to record the entitlement of members for voting at the upcoming 41st Annual General Meeting (AGM) scheduled for September 25, 2026. The AGM will be held at Garden Apartment, Scheme-1, Ahmedabad. Members can exercise their voting rights either through e-voting or by attending the AGM in person. The cut-off date for determining eligibility for voting rights is September 18, 2026. The notice for the AGM, detailing the business to be transacted, has been dispatched to shareholders and is also available on the company's website.

Mehta Integrated Finance Limited (MIFL) has submitted its 41st Notice and Annual Report for the financial year 2025-26 to the BSE, in compliance with SEBI(LODR) Regulations, 2015. The company has scheduled its 41st Annual General Meeting (AGM) for Friday, September 25, 2026, at 10:30 AM at its registered office in Ahmedabad. The AGM will focus on approving resolutions, including the adoption of the Annual Report, financial statements, and director's report. Members can participate physically or through e-voting facilities. The Annual Report, containing detailed financial information and corporate governance disclosures, is also available on the company's website.

Mehta Integrated Finance Ltd's board has approved the re-appointment of Mr. Vishwesh D. Mehta as Managing Director for a three-year term effective June 1, 2026. The board also approved the adoption of the Board Report for 2025-26 and appointed a scrutinizer for the upcoming 41st Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, with the register of members and share transfer books closing from September 19 to September 25, 2026. The company also noted the secretarial audit report for FY 2025-26 and the eligibility of M/s. Rohit Bajpai & Associates as secretarial auditors for FY 2026-27.

Mehta Integrated Finance Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The board of directors approved and took on record the standalone financial results at a meeting held on August 14, 2026. The company also submitted the limited review report from its statutory auditors, Asim Ravindra & Associates. The results are prepared in accordance with Ind AS rules and SEBI regulations.

Mehta Integrated Finance Ltd announced its standalone un-audited financial results for the first quarter ended June 30, 2026. The board of directors approved the Unaudited Financial Results for the period. The company also submitted the Limited Review Report from its statutory auditors, Asim Ravindra & Associates. The board meeting commenced at 11:30 AM and concluded later. The results are prepared in accordance with Indian Accounting Standards (Ind AS) and SEBI regulations.

Mehta Integrated Finance Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also informed that its trading window will be closed from July 01, 2026, until 48 hours after the declaration of these financial results. This closure applies to directors, key managerial personnel, designated persons, and their immediate relatives.

The Board of Directors of 511377 (Mehta Integrated Finance Limited) approved the audited financial results for the quarter and financial year ended March 31, 2026, with an unmodified opinion from statutory auditors. Additionally, Mr. Vishwesh D. Mehta was re-appointed as Managing Director (Executive & Non-Independent Director) and Key Managerial Personnel for a three-year term from June 1, 2026, to May 31, 2029, subject to shareholder approval. The Board also approved the re-appointment of M/s. Trivedi Parikh & Shah, Chartered Accountants, as Internal Auditors for the financial year 2026-27.

Mehta Integrated Finance Limited's Board of Directors re-appointed Mr. Vishwesh D. Mehta as Managing Director (Executive & Non-Independent Director) and Key Managerial Personnel for a three-year term, effective June 1, 2026, subject to shareholder approval. The Board also approved the audited financial results for the quarter and financial year ended March 31, 2026, with an unmodified opinion from statutory auditors. Additionally, M/s. Trivedi Parikh & Shah were re-appointed as Internal Auditors for FY 2026-27.

The Board of Directors of 511377 approved the audited financial results for the quarter and financial year ended March 31, 2026, with statutory auditors issuing an unmodified opinion. The Board also re-appointed Mr. Vishwesh D. Mehta as Managing Director for a three-year term from June 1, 2026, subject to member approval. Additionally, M/s. Trivedi Parikh & Shah were re-appointed as internal auditors for FY 2026-27.