Pursuant to regulation 30 of SEBI(LODR), we wish to inform you that the shareholders at the 30th AGM of company held on 23rd Septembe,2025 at registered office have approved following resolution: 1. ....
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Mahip Industries informed the stock exchange about shareholder approvals at the 30th Annual General Meeting held on 23rd September 2025 at the registered office. Shareholders approved the regularization of Mr. Ronakbhai Amratbhai Patel (35, primary education) as Non-Executive Director and Ms. Kinjal Parmar (31, MBA with 6 years of accounting experience) as Independent Director for a five-year term. Mr. Rajiv Govindram Agrawal, the company's promoter, was re-appointed as Whole Time Director for another five-year term. Statutory auditor M/s. B. A. Bedawala & Co., Chartered Accountants (Ahmedabad), was also re-appointed for a four-year term covering FY2025-26 to FY2028-29, up to the 34th AGM in 2029.
This is a routine post-AGM disclosure confirming continuity in leadership and audit oversight, with no material change to the board composition or control structure. Shareholders should note no new strategic direction or ownership change was announced alongside these routine re-appointments.