This is to inform you that the 16th Annual General Meeting of the Company will be held on 31st March, 2026 through video conference at 11:00 am at the Registered Office of the Company. The ....
Awaiting price reaction for this filing.
Mahesh Developers Limited has informed BSE that its 16th AGM (6th since listing) will be held on Tuesday, March 31, 2026 at 11:00 AM through video conferencing. The meeting will consider two ordinary business items: (1) adoption of audited financial statements for the financial year ended March 31, 2024, along with Directors' and Auditors' Reports, and (2) re-appointment of Mrs. Jalpa Sapariya (DIN: 07918214), Non-Executive Women Director, who retires by rotation. The Integrated Annual Report for FY 2023-24 will be sent electronically to members. Remote e-voting will be open from March 28, 2026 (9:00 AM) to March 30, 2026 (5:00 PM) with a cut-off date of March 20, 2026. The Register of Members and Share Transfer Books will remain closed from March 25 to March 31, 2026.
This is a routine AGM intimation with no special or extra-ordinary resolutions — only standard business items. No material corporate action or new disclosures that would affect the stock price. Shareholders holding shares as of March 20, 2026 are eligible to vote electronically.