Summary of proceedings of the 40th AGM held on 30.09.2025 in respect of the resolutions passed by the members pursuant to Reg. 30(2) of SEBI(LODR) Regulations, 2015 submitted for the Company.
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Mehta Integrated Finance Ltd held its 40th Annual General Meeting on 30 September 2025 at 09:30 a.m. at its registered office in Ahmedabad, chaired by Chairperson Mrs. Bhavna D. Mehta. Three resolutions were passed with requisite majority through remote e-voting and poll: (1) adoption of audited financial statements for FY ended 31 March 2025 along with Board and Auditors' reports, (2) re-appointment of Mr. Vishwesh D. Mehta (DIN: 00484785) as director, who retires by rotation, and (3) appointment of M/s. Rohit Bajpai & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. The scrutinizer, Mr. Sanjay Dayalji Kukadia, confirmed all resolutions as passed, and the meeting concluded at 11:00 a.m.
This is a routine compliance filing confirming that standard AGM business was approved by shareholders. No material strategic changes for investors; the appointment of a new secretarial auditor for a five-year term signals continuity in governance practices.