submission of 40th AGM Notice along with the Annual Report for the FY 2024-25 for convening 40th AGM on 30.09.2025 at the registered office of the Company under Reg. 34(1) of the SEBI(LODR) ....
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Mehta Integrated Finance Ltd (BSE: 511377) filed its 40th AGM Notice along with the Annual Report for FY 2024-25 with BSE. The 40th AGM will be held on 30th September 2025 at 9:30 a.m. at the registered office in Ahmedabad. Key agenda items include adopting the FY25 audited financial statements, re-appointing Mr. Vishwesh D. Mehta (Managing Director & CFO, holding 7.06% stake) who retires by rotation, and appointing M/s. Rohit Bajpai & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). The AGM will offer both physical voting through poll papers and remote e-voting via NSDL, with the e-voting window open from 26th to 29th September 2025 and the cut-off date set as 23rd September 2025.
Routine regulatory filing with no direct price impact. Shareholders are advised to review the Annual Report and note the e-voting dates if they wish to participate in the resolutions. The board changes (a director's demise and two independent director retirements) reflect normal governance churn.