Considered and approved the agenda of board report, secretarial Audit Report, notice of 40th AGM of the Company and other business items for the FY 2024-25
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The board of Mehta Integrated Finance Ltd met on September 6, 2025 and approved the draft Board of Directors' Report along with the Secretarial Audit Report for FY 2024-25 issued by Rohit Bajpai & Associates. The board noted the eligibility certificate from M/s. Asim Ravindra & Associates as Statutory Auditors for FY 2025-26. It recommended the appointment of Rohit Bajpai & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. Sanjay Dayalji Kukadia was appointed as Scrutinizer for the e-voting and physical voting process at the upcoming AGM.
This is a routine, procedural filing with no direct impact on stock price or shareholder value. Shareholders should note the AGM date (September 30, 2025) and the book closure period (September 24-30, 2025) during which no share transfers will be processed. The proposed appointments of auditors are standard governance matters requiring shareholder approval at the AGM.