Intimation of Remote e-voting and e-voting schedule facilities at 40th AGM of the Company to shareholders for passing of the resolution at the ensuing 40t AGM through NSDL.
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Awaiting price reaction for this filing.
Mehta Integrated Finance Ltd has informed BSE about the remote e-voting facility being provided to shareholders for the 40th Annual General Meeting. The AGM is scheduled for 30th September 2025 at 9:30 AM at Law Garden Apartment, Ellisbridge, Ahmedabad. The company has partnered with NSDL to facilitate the e-voting, which will be open from 26th September 2025 (9:00 AM) to 29th September 2025 (5:00 PM). The cut-off date to determine shareholder eligibility is 23rd September 2025. Shareholders who vote remotely will still be allowed to attend the AGM but cannot vote again in person. The 40th AGM Notice and Annual Report 2024-25 are available on the company's website and the NSDL e-voting portal.
This is a routine procedural filing and does not have a material impact on the stock price. Shareholders should note the cut-off date of 23rd September 2025 and the e-voting window of 26th-29th September 2025 to exercise their voting rights on resolutions at the 40th AGM.