This is to inform you that the Annual General Meeting of the Company was held on 10th April, 2026 at the registered office of the Company through video conferencing at 11:00 AM. The ....
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Mahesh Developers Ltd held its Annual General Meeting on 10th April, 2026 via video conferencing. All three resolutions on the agenda were passed with overwhelming shareholder approval of 99.99%. The resolutions included adoption of financial statements for FY 2024-25, re-appointment of Mrs. Jalpa Sapariya as a director retiring by rotation, and appointment of M/s Bhairavi Gala & Associates as the new statutory auditors replacing the previous auditors. Voting was conducted via remote e-voting (7th-9th April 2026) and poll at the venue, with only 5 votes against out of 3,001,995 total votes cast.
All resolutions passed smoothly with near-unanimous approval, indicating strong shareholder confidence in the company's management and financial statements. The appointment of a new statutory auditor may signal a change in audit approach.