Board Meeting conducted on 30th August, 2025 to transact the following: 1. To consider and approve the Notice of 35th Annual General Return to be held on 25th September, 2025, along with ....
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The Board of Directors of Mitshi India Ltd (formerly Dera Paints & Chemical Ltd) met on 30th August 2025 and approved the Notice for the 35th Annual General Meeting (AGM) scheduled to be held on 25th September 2025, along with the Annual Report for the financial year ended 31st March 2025. The Board also appointed Umangi Bhavsar, a Practising Chartered Accountant (Proprietor of Umangi Bhavsar & Associates), as the Scrutinizer for the 35th AGM. The board meeting ran from 4:15 PM to 5:45 PM. This is a routine compliance filing under SEBI's listing regulations.
This is a standard procedural disclosure with no direct material impact on the stock price or shareholder value. Shareholders should watch for the AGM notice and annual report to be filed subsequently, as the AGM itself (on 25th September 2025) will be the venue for any key voting items.