Mittal Life Style Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 07, 2025
MITTAL · price
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Mittal Life Style Limited has issued the notice for its 20th AGM, scheduled to be held on Monday, July 7, 2025 at 11:30 a.m. through video conferencing. Remote e-voting via NSDL will be open from July 4, 2025 (9:00 a.m.) to July 6, 2025 (5:00 p.m.), with the cut-off date for e-voting eligibility set as June 30, 2025. The share transfer books will remain closed from July 1 to July 7, 2025. The agenda includes adoption of the FY25 audited financial statements, re-appointment of Mr. Pratik Brijeshkumar Mittal (who retires by rotation and holds around 1.86 crore shares), re-appointment of Mr. Vishnu Sharma as Independent Director for a second 5-year term via special resolution, and appointment of Dash Dwivedi & Associates LLP as Secretarial Auditors for 5 years (FY26–FY30).
This is a routine AGM notice, so no immediate price impact is expected. Shareholders on the record date of June 30, 2025 can vote on the resolutions. The re-appointment of the promoter-family director and the long-term appointment of the secretarial auditor are standard governance matters requiring shareholder approval.