considered and recommended to the members by the board at its meeting held on 6.9.2025 for the appointment of director and managing director of the Company at the ensuing 31st Annual ....
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The board of Mehta Securities Ltd met on September 6, 2025, and approved several items ahead of its 31st Annual General Meeting on September 30, 2025. Mr. Dhaval D. Sheth has been recommended as Director (Non-executive & Non Independent) to fill the vacancy left by the death of Mr. Chirag D. Mehta on January 2, 2025. Mrs. Bhavna D. Mehta has been re-appointed as Managing Director for a two-year term effective April 1, 2025. The board also approved the appointment of M/s. Rohit Bajpai & Associates as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30, along with the FY 2024-25 Board Report and Secretarial Audit Report.
Shareholders should note that a new director related to the Managing Director is joining the board to replace a deceased director, indicating continuity of promoter family involvement. The MD's re-appointment for two years provides near-term leadership stability. None of these changes are expected to materially impact the stock price.