We wish to inform you that 30th AGM of the company will be held on Tuesday, 23rd september,2025 at 11.00 A.M. at the registered office of the company in compliance with applicable provisions ....
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Mahip Industries Limited (BSE Scrip Code: 542503) has called its 30th AGM for Tuesday, September 23, 2025 at 11:00 A.M. at its registered office in Jalalpur–Godhneshwar, Dholka–Bagodara Highway, Ahmedabad. Ordinary business includes adopting FY25 audited financial statements, re-appointing Whole-Time Director Mr. Rajiv Govindram Agrawal (who retires by rotation), and re-appointing M/s. B.A. Bedawala & Co. as statutory auditors for a first term of 4 years (until the 34th AGM in 2029). Special business covers regularising Mr. Ronakbhai Patel as Non-Executive Director and Ms. Kinjal Parmar as Independent Director (5-year term till November 2029), re-appointing Mr. Agrawal as Whole-Time Director for 5 more years (Aug 2025 to Aug 2030), and approving an increase in overall managerial remuneration beyond the standard 11% of net profits cap. The cut-off date for e-voting eligibility is September 16, 2025, with remote e-voting open September 20–22, 2025 via NSDL.
This is a routine AGM notice for a small-cap company on BSE's SME board, but shareholders should review the remuneration-related resolutions carefully. Approval is being sought to pay the Whole-Time Director up to ₹12 lakh per year even when profits are inadequate, and to raise the overall managerial remuneration ceiling beyond the usual 11% of net profits — a vote worth watching for governance-sensitive investors. No dividend, fundraising, or major strategic announcement is included in this notice.