| This is to inform that the 14th Annual General Meeting (4th AGM post listing) of MAHESH DEVELOPERS LIMITED (formerly known as MAHESH DEVELOPERS PRIVATE LIMITED) will be held on Thursday, 29th September, 2022 at 11 .00 am at Seth Issardas Varandmal Memorial Dharamshala, Opp. Sindhu Sweets. 3rd Road, Khar 0N), Mumbai 400 052. The copy of notice of AGM is enclosed herewith for your information and record.
Pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached the Newspaper publication of the Notice of the Annual General Meeting of the Company. The Notice was published in the following Newspapers 1. BUSINESS STANDARD (ENGLISH MUMBAI) 2. PRATAKAL (MARATHI MUMBAI) This is for your information and record please.
Pursuant to Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceeding of Annual General Meeting held on 29th September, 2022 at 11.00 am at Seth Issardas Varandmal Memorial Dharamshala, Opp. Sindhu Sweets, 3rd Road, Khar (W), Mumbai 400 052 The summary of the proceedings of the Annual General Meeting is enclosed herewith for your information and record.
Disclosure of voting Results of the Annual General Meeting of the Company held on Thursday, 29th September, 2022 as per the requirements of regulation 44(3) of the SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 29/09/2022) |
