36th Annual Report filed for FY 2025-26; AGM set for 29 Sep 2026
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Mitshi India Limited has filed its 36th Annual Report for FY 2025-26 with BSE. The 36th AGM will be held on 29 September 2026 at 3:00 PM through video conferencing. AGM items include adoption of audited financials, reappointment of Managing Director Kumar Vasantlal Shah, regularization of three new directors appointed in 2026, appointment of new secretarial auditor Vishakha Agrawal and Associates for five years, and approvals to raise loan and guarantee limit to Rs 100 crore, related party transactions up to Rs 50 crore, and FPI investment cap at 49 percent of paid-up capital.
Shareholders can review FY 2025-26 financials and vote on director changes, higher loan limit of Rs 100 crore, and related party deals up to Rs 50 crore at the 29 September AGM.