Announcement made under regulation 30 of SEBI (LODR) Regulations, 2015 for appointment of director and re-appointment of Managing Director made at the 31st AGM of the members of the Company ....
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At the 31st AGM held on 30 September 2025, shareholders of Mehta Securities Ltd approved several items, including adoption of audited financial statements for FY ended 31 March 2025. Mr. Dhaval D. Sheth (DIN: 02418261), aged 51, was appointed as a Non-Executive & Non-Independent Director for a two-year term (1 April 2025 to 31 March 2027); he is related to the promoter group. Mrs. Bhavna D. Mehta (DIN: 01590958), aged 68 and a promoter-group director since 1994, was re-appointed as Managing Director for another two-year period (1 April 2025 to 31 March 2027). The AGM also appointed M/s. Rohit Bajpai & Associates as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30. Mrs. Bhavna Mehta was also re-appointed as a Director retiring by rotation.
Continuity at the top is maintained with the re-appointment of the existing Managing Director from the promoter family, while a promoter-group relative has formally joined the board as a director, reinforcing promoter control of the company.