MEHTA SECURITIES LTD.

Mehta Securities Ltd has announced the commencement of remote e-voting for its 32nd Annual General Meeting (AGM), scheduled for September 25, 2026. Shareholders can cast their votes electronically via NSDL's platform starting from September 22, 2026, at 9:00 AM until September 24, 2026, at 5:00 PM. The cut-off date for eligibility is September 19, 2026. Members can still attend the AGM in person even if they have voted remotely, but they will not be allowed to vote again. The AGM notice is available on the company's website and NSDL's e-voting portal. Queries can be directed to support@purvashare.com or Ms. Purva Shah.

Mehta Securities Ltd. has announced the submission of the Notice for its 32nd Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The AGM is scheduled for Friday, September 25, 2026, at 11:30 a.m. at the company's registered office in Ahmedabad. The meeting will involve physical attendance and voting via ballot papers for members not using e-voting facilities provided by NSDL. The agenda includes the adoption of audited financial statements for FY 2025-26 and the appointment of a director. The Annual Report and AGM notice have been uploaded to the company's website and sent to registered members. E-voting is available until September 18, 2026.

Mehta Securities Ltd has announced the book closure dates for its 32nd Annual General Meeting (AGM). The Register of Members and Share Transfer Register will be closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive. This closure is to record the company's members for the purpose of the AGM, where decisions for the financial year 2025-26 will be made. The company will also provide members with the facility to exercise their votes electronically for the business transacted at the AGM, as per SEBI regulations. The cut-off date for determining eligibility for voting rights has been set as Friday, September 18, 2026.

Mehta Securities Ltd's Board of Directors met and approved the draft Board Report and Annual Report for the financial year 2025-26. The board also approved the 32nd Notice of the Annual General Meeting (AGM) and appointed M/s. Sanjay Dayalji Kukadia as the scrutinizer for e-voting and physical voting at the upcoming AGM. The 32nd AGM is scheduled for Friday, September 25, 2026. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2025, inclusive, for the AGM. The company also noted the secretarial audit report for FY25-26 and eligibility certificates for statutory and secretarial auditors for FY26-27.

Mehta Securities Ltd announced that its Board of Directors has approved the unaudited financial results for the first quarter ended June 30, 2026. The results were taken on record following a board meeting held on August 13, 2026. The company also attached the Limited Review Report from its statutory auditors, Asim Ravindra & Associates. The financial results are prepared on a standalone basis in accordance with Indian Accounting Standards and SEBI regulations.

Mehta Securities Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the standalone financial results along with the Limited Review Report from statutory auditors Asim Ravindra & Associates. The meeting commenced at 11:30 AM and concluded at 1:30 PM. The company confirmed that segmental reporting is not applicable as it operates in a single segment. Previous year figures have been regrouped where necessary.

Mehta Securities Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the Un-audited Financial Results (standalone) for the first quarter ended June 30, 2026. Concurrently, the company has reaffirmed its 'Insider Trading Code' and will maintain a closed trading window for directors, key managerial personnel, designated persons, and their immediate relatives from July 01, 2026, until 48 hours after the financial results are declared.

Mehta Securities Ltd has authorized its Directors and Key Managerial Personnel (KMPs) to determine and disclose the materiality of events or information as per Regulation 30(5) of the SEBI (LODR) Regulations, 2015. The updated contact details of the authorized KMPs have been provided to the stock exchange for disclosure purposes.

Mehta Securities Ltd's board re-appointed M/s. Trivedi Parikh & Shah as Internal Auditors for FY 2026-27, based on the Audit Committee's recommendation. The board also authorized directors and KMPs to make disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015. The decision was made during a board meeting where the audited financial results for the quarter and year ended March 31, 2026, were approved with an unmodified opinion from the Statutory Auditors.

Mehta Securities Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026, on May 29, 2026. The statutory auditors issued an unmodified opinion on the results. The board also approved the re-appointment of M/s. Trivedi Parikh & Shah as Internal Auditors for FY2026-27. Directors and KMPs are authorized for disclosures under Regulation 30 (5) of SEBI (LODR) Regulations, 2015.