In compliance with Regulation 30 read with Schedule III of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the ....
Awaiting price reaction for this filing.
Mahesh Developers Ltd held a board meeting on 7th March 2026 where it approved the notice for its 16th Annual General Meeting (AGM) scheduled for 31st March 2026 at 11:00 AM in Mumbai. The AGM will consider and adopt the financial statements for the financial year ended 31st March 2024, along with the Directors' and Auditors' Reports. The board also approved the Directors' Report for FY ended 31st March 2024 and approved the re-appointment of Mrs. Jalpa Sapariya (DIN: 07918214), who retires by rotation. The Register of Members and Share Transfer Books will remain closed from 25th March 2026 to 31st March 2026 for the AGM.
This is a routine corporate compliance filing with no immediate material impact on shareholders. However, investors should note that the company is taking up FY2023-24 financial statements for approval in March 2026, indicating a significant delay in finalizing accounts, which may raise governance and reporting concerns.