Maha Rashtra Apex Corporation Limited (MAHAPEXLTD) — Board Meeting | 26 May 2026(3 announcements)

Maha Rashtra Apex Corporation Limited announced board changes effective May 26, 2026, including the resignation of Managing Director Aspi Nariman Katagara and Independent Directors Vidya More and Nagarajan Sivarama Krishnan, the appointment of Cyrus Khambata as Managing Director, the redesignation of Kudi Bhoja Shetty as Independent Director, and the appointment of Arvind Ganesh Mallya as Company Secretary and Compliance Officer. The board accepted all resignations and appointments, with Khambata and Shetty requiring shareholder approval.

Maha Rashtra Apex Corporation Limited announced board changes effective May 26, 2026, including the resignation of Managing Director Aspi Nariman Katagara and Independent Directors Vidya More and Nagarajan Sivarama Krishnan, the appointment of Cyrus Khambata as new Managing Director, redesignation of Kudi Bhoja Shetty to Independent Director, and appointments of Jamsheed Minoo Panday as Executive Director and Arvind Ganesh Mallya as Company Secretary and Compliance Officer.

The Board approved the audited standalone and consolidated financial results for FY2026, appointed Mr. Cyrus Khambara and Mr. Jamshed M Panday as Additional Directors and Managing Directors effective May 26, 2026 pending shareholder approval at the AGM, accepted resignations of three directors and the Company Secretary, reconstituted board committees, and appointed Mr. Arvind Ganesh Mallya as Company Secretary and Compliance Officer effective May 26, 2026.