This is Inform that the 12th Annual General Meeting of the Company will be held on Thursday, September 25, 2025, at 1:00 pm through VC/ OAVM
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Mehai Technology Limited has scheduled its 12th Annual General Meeting on Thursday, September 25, 2025, at 1:00 PM, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for e-voting eligibility is September 12, 2025, and remote e-voting runs from September 20-24, 2025. Shareholder register will be closed from September 19 to September 25, 2025. Key special business includes: (1) amendment of the Object Clause to diversify into solar energy systems, Battery Energy Storage Systems (BESS), Lithium Iron Phosphate batteries, engineering contracting, and IT/ITES services; (2) increase in authorised share capital from Rs. 100 crore to Rs. 200 crore; (3) appointment of M/s Sumit Bist & Associates as Secretarial Auditor for five years (FY 2024-25 to FY 2028-29); (4) appointment of Ms. Aditi Maity as Independent Director for a 5-year term; and (5) disinvestment of the company's entire shareholding in material subsidiary KBS Corporates Private Limited. Ordinary business covers adoption of FY25 financial statements and re-appointment of Mrs. Rekha Devi Bhagat, who retires by rotation.
Shareholders should review several strategic decisions: a doubling of authorised share capital signals potential fundraising or equity issuance ahead, while the disinvestment of KBS Corporates indicates a restructuring of the subsidiary portfolio. The expanded object clause points to a major diversification push into renewable energy and battery storage, which could be positive for growth but also signals a significant pivot from the existing business.