Mehai Technology 13th AGM - 4 Ordinary Resolutions Transacted
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13th AGM of Mehai Technology held on 29 Sep 2026 via video conferencing from 1:00 PM to 1:53 PM, attended by 54 members. Four ordinary resolutions were transacted: adoption of audited standalone and consolidated financial statements for FY ended 31 Mar 2026, re-appointment of Director Mrs. Rekha Bhagat (retiring by rotation), appointment of M/s S.K. Basu and Co as statutory auditors for 5 consecutive years, and appointment of Ankita Dey and Associates as secretarial auditors for FY26-27 to FY30-31. Secretarial auditor gave an unqualified opinion for FY25-26. No member queries were raised. Voting results to be filed separately.
Routine procedural AGM; financial statements adopted and new auditors appointed for 5-year terms. Awaiting voting outcome for shareholder approval margins.