submission of 31st AGM Notice alogwith the Annual Report -2024-25 under regulation 34(1) of SEBI(LODR) Regulations, 2015 for convening the AGM of the members of the Company on 30.09.2025 ....
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Awaiting price reaction for this filing.
Mehta Securities Limited (BSE: 511738) has submitted its 31st AGM Notice and Annual Report for FY 2024-25 to BSE under Regulation 34(1) of SEBI LODR. The 31st Annual General Meeting is scheduled for Tuesday, 30th September 2025 at 11:30 AM at the registered office in Ahmedabad. Key business items to be voted on include adoption of audited FY25 financial statements, appointment of M/s. Rohit Bajpai & Associates as Secretarial Auditors for 5 years (FY26–FY30), appointment of Mr. Dhaval D. Sheth as Director, and re-appointment of Mrs. Bhavna D. Mehta as Managing Director for 2 years with a salary of up to Rs. 5,00,000 per month. The notice also notes the passing of Non-Executive Director Chirag D. Mehta on 02.01.2025, with new independent directors and an additional director inducted in his place.
This is a routine compliance filing ahead of the AGM and carries no direct impact on the stock price. Shareholders should watch the AGM voting on 30 September 2025, particularly the MD re-appointment and 5-year secretarial auditor appointment resolutions.