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' Board met on 16th March 2026 and approved the notice for its 17th Annual General Meeting scheduled for Friday, 10th April 2026 at 11:00 AM. Key business to be transacted includes adopting the financial statements for FY ended 31st March 2025, re-appointing Mrs. Jalpa Sapariya (DIN: 07918214) as a director (she retires by rotation), and appointing M/s. Bhairavi Gala & Associates as the new Statutory Auditors. The Board also approved the Directors' Report for FY 2024-25. The Register of Members and Share Transfer Books will be closed from 4th April 2026 to 10th April 2026 for AGM purposes.
This is a routine procedural filing ahead of the AGM and does not materially affect shareholders. The appointment of new statutory auditors and the director's re-appointment will require shareholder approval at the AGM on 10th April 2026.