This is to inform you that the AGM of the Company was held today i.e. 10th April, 2026 at the registered office of the Company through video conferencing. Pursuant to Regulation 30 of ....
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Mahesh Developers Ltd held its 17th Annual General Meeting on 10th April, 2026 via video conferencing. The meeting lasted only 10 minutes (11:00 AM to 11:10 AM). Three ordinary resolutions were passed: (1) adoption of financial statements for FY ended 31st March 2025 along with Directors' and Auditors' Reports, (2) re-appointment of Mrs. Jalpa Sapariya as director retiring by rotation, and (3) appointment of M/s Bhairav Gala & Associates as the new Statutory Auditors replacing the previous auditor. Chairman Mr. Mahesh Sapariya presided over the meeting where electronic voting was enabled for all resolutions. This was the company's 1st AGM after listing on the stock exchange.
The routine passing of all ordinary resolutions indicates normal operations. The change in statutory auditors and the 1st post-listing AGM are noteworthy for investors tracking governance changes and the company's transition to being a listed entity.