Notice of 36th AGM on Sept 29, 2026 - director changes, investment limit raise

Mitshi India Limited (formerly Dera Paints & Chemical) will hold its 36th AGM on Tuesday, 29 September 2026 at 3:00 PM via video conferencing. Agenda includes adopting FY26 audited financials, re-appointing Kumar Vasantlal Shah as Managing Director, regularizing Vicky Mahendra Anjaria as Non-Executive Director, and appointing Gurdeep Singh and Rekha Rani Naraniwal as Independent Directors for 5 years. Other items: appoint Vishakha Agrawal & Associates as Secretarial Auditor for 5 years (FY27 to FY31), raise Section 186 investment and loan limit to Rs 100 Crores, approve related party transactions up to Rs 50 Crores, and increase FPI/FII holding limit to 49 percent of paid-up capital.