Mehta Integrated Finance Ltd (511377) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approves MD reappointment and AGM details
🔄 What Changed
Re-appointment of MD for 3 years; appointment of scrutiner; AGM scheduled
🔮 What's Next
Re-appointment effective 01.06.2026; AGM on 25.09.2026
💡 Investor Takeaway
Shareholders must approve the MD reappointment at the AGM.

The board approved Vishwesh D. Mehta's reappointment as Managing Director for three years effective 01.06.2026, ratified the appointment at the upcoming 41st AGM on 25.09.2026, appointed Sanjay Dayalji Kukadia as e-voting scrutineer, and set the record date for member registers closure from 19.09.2026 to 25.09.2026.

📄 View Original Announcement (PDF)

About Mehta Integrated Finance Ltd (511377)

Financial Services · Finance · Listed on BSE

Market Cap: ₹14.5 Cr ROE: -0.4% ROCE: -0.3%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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