12TH Annual Report of the company
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Mehai Technology has notified BSE about its 12th AGM to be held on September 25, 2025 at 1:00 PM via video conferencing, along with submission of the Annual Report for FY 2024-25. The cut-off date for e-voting eligibility is September 12, 2025, with the e-voting window running September 20–24, 2025. Key resolutions include adopting FY25 financial statements, re-appointing Mrs. Rekha Devi Bhagat (rotational director), and a major business diversification through a change in the Object Clause to add solar energy systems, Battery Energy Storage Systems (BESS), Lithium Iron Phosphate batteries, IT/ITES services, and engineering contracting. The company also seeks shareholder approval to double its authorized share capital from ₹100 crore to ₹200 crore, appoint M/s Sumit Bist & Associates as Secretarial Auditor for 5 years (FY 2024-25 to FY 2028-29), appoint Ms. Aditi Maity as Independent Director, and approve disinvestment of its entire stake in material subsidiary KBS Corporates Private Limited.
Shareholders should note the company's significant pivot toward renewable energy and battery storage businesses, and the doubling of authorized capital signals potential future fundraising. The proposed sale of material subsidiary KBS Corporates is a portfolio rationalization move. The record date for voting eligibility is September 12, 2025.