Newspaper Publication of Notice of 12th Annual General Meeting of the company.
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Mehai Technology Limited has published the notice of its 12th Annual General Meeting in two newspapers — Financial Express (English, National edition) and Business Remedies (Hindi, Jaipur edition) — on September 3, 2025. The 12th AGM is scheduled for Thursday, September 25, 2025, at 1:00 PM IST, to be held entirely through video conferencing (VC) / other audio-visual means, with no physical attendance option. The Register of Members and Share Transfer Books will remain closed from September 19, 2025 to September 25, 2025 (both days inclusive). Remote e-voting will be open from September 20, 2025 (10:00 AM) to September 24, 2025 (5:00 PM), with the record/cut-off date set as September 12, 2025. The Annual Report for FY 2024-25, along with audited financial statements, is being sent only through electronic mode to shareholders whose email addresses are registered with the company or depositories.
Shareholders should ensure their email IDs and KYC details are updated with the company or RTA (Bigshare Services) to receive the AGM notice and participate in e-voting; share transfers will be restricted during the September 19–25, 2025 book closure period.