This is to inform you that the 17th AGM of the Company will be held through video conference on 10th April, 2026 at the registered office of the Company. The Notice of the 17th AGM is attached ....
Awaiting price reaction for this filing.
Mahesh Developers Limited has notified BSE that its 17th Annual General Meeting will be held on Friday, April 10, 2026, at 11:00 AM IST through video conferencing. The meeting covers the financial year ending March 31, 2025. Three resolutions are on the agenda: (1) adoption of financial statements along with Directors' and Auditors' Reports, (2) re-appointment of Mrs. Jalpa Sapariya (DIN: 07918214) as Non-Executive Women Director, who retires by rotation, and (3) re-appointment of M/s. Bhairavi Gala & Associates as Statutory Auditors for a further term of five years until the AGM for FY 2029-30. Remote e-voting will be open from April 7, 2026 (9:00 AM) to April 9, 2026 (5:00 PM), with a cut-off date of April 3, 2026. The Register of Members will remain closed from April 4 to April 10, 2026. The annual report will be sent electronically to members whose email IDs are registered.
This is a routine AGM notice with no material strategic announcements; the re-appointment of the auditor for a fresh 5-year term provides continuity. No direct impact on share price is expected, but shareholders should note the e-voting window if they wish to participate in voting on the resolutions.