This is to inform you that Register of Members will remain closed from 19th September 2025 to 25th September 2025 for the purpose of 12th Annual General Meeting of the company.
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Mehai Technology Limited has informed the BSE that its Register of Members and Share Transfer Books will remain closed from 19th September 2025 to 25th September 2025 (both days inclusive) for the purpose of its 12th Annual General Meeting. The company has fixed 12th September 2025 as the cut-off date to determine members entitled to attend and vote at the AGM. The 12th AGM is scheduled to be held on Thursday, 25th September 2025 at 1:00 PM. The intimation has been made under Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Shareholders must ensure their shares are recorded in the company's register by 12th September 2025 (cut-off date) to be eligible to attend and vote at the AGM. No trading of shares will be possible in the physical segment during the book closure period, though Demat trading remains unaffected.