Pursuant to regulation 30 of SEBI (LODR), we wish to inform you that the shareholders at the 30th AGM of the company held on 23rd September, 2025 at the registered office of the company ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the 30th Annual General Meeting held on 23rd September 2025, shareholders of Mahip Industries approved four key items. Mr. Ronakbhai Amratbhai Patel (35 years) was regularized as Non-Executive Director, and Ms. Kinjal Parmar (31, MBA, 6+ years in accounting) was regularized as Independent Director for a 5-year term. Mr. Rajiv Govindram Agrawal (54), the promoter of the company, was re-appointed as Whole Time Director for another 5-year term. M/s. B.A. Bedawala & Co., Chartered Accountants, was re-appointed as Statutory Auditor for a 4-year term until the 34th AGM in 2029. The signing authority for the filing was Mr. Agrawal himself. All new directors confirmed they are not debarred by SEBI and have no inter-board relationships.
This is largely a routine AGM housekeeping filing with no negative governance events. Continuity is maintained with the promoter-director re-appointed and the existing auditor retained, which should provide stability signals to existing shareholders.