We wish to inform you that the 30th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 23rd, 2025 at 11:00 A.M. at the registered office situated at Survey No. ....
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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.
Mahip Industries has notified its 30th AGM to be held on Tuesday, September 23, 2025 at 11:00 A.M. at the registered office in Ahmedabad. The AGM will consider adoption of FY25 financial statements, re-appointment of Director Mr. Rajiv Govindram Agrawal (who retires by rotation), and re-appointment of M/s. B. A. Bedawala & Co. as Statutory Auditors for a 4-year term until the 34th AGM in 2029. Special business includes regularization of Mr. Ronakbhai Amratbhai Patel as Non-Executive Director, regularization of Ms. Kinjal Parmar as Independent Director for 5 years (till Nov 2029), re-appointment of Mr. Rajiv Govindram Agrawal as Whole-Time Director for 5 years (till Aug 29, 2030), and approval to increase overall managerial remuneration beyond statutory limits, with the cap on Mr. Agrawal's pay set at Rs. 12 lakh per annum. Remote e-voting via NSDL runs from September 20 to September 22, 2025, with cut-off date of September 16, 2025.
Routine AGM filing — shareholders get to vote on director appointments, auditor re-appointment, and a proposed increase in managerial remuneration cap. The remuneration hike beyond 5% of net profits (capped at Rs. 12 lakh) is modest but signals higher payouts to the promoter-director when profits allow.