Intimation of AGM Proceedings of the 31st AGM of the Company held on 30.09.2025 for resolutions passed at the meeting of the members of the Company under regulation 30(2) of the SEBI(LODR) ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mehta Securities Limited held its 31st Annual General Meeting on Tuesday, 30th September 2025 at 11:30 a.m. at its registered office in Ahmedabad, chaired by Chairperson Mrs. Bhavna D. Mehta. All resolutions set out in the AGM notice dated 6th September 2025 were passed with the requisite majority through remote e-voting and poll. Ordinary business included adoption of audited financial statements for FY ended 31st March 2025 and re-appointment of Mrs. Bhavna D. Mehta as a director retiring by rotation. Special business included appointment of M/s. Rohit Bajpai & Associates as secretarial auditors for a five-year term (FY 2025-26 to FY 2029-30), appointment of a new director, and reappointment of Mrs. Bhavna D. Mehta as Managing Director. The meeting concluded at 1:00 p.m.
This is a routine compliance filing confirming successful conduct of the AGM with all resolutions passed, including key leadership continuity (Chairperson/MD re-appointment). No material financial or strategic action announced, so the impact on the stock is expected to be neutral.