| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Apr 2026 | 16 Mar 2026 |
| In compliance with Regulation 30 read with Schedule III of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Monday, 16th March, 2026 at the Registered office of the Company inter alia approved and passed the following: 1. The Notice of 17th Annual General Meeting of the Company which will be held on Friday, 10th April, 2026 at 11.00 A.M. at the Registered to transact the business 2. Approved the Directors Report for the Financial Year ended 31st March, 2025. 3. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 4th April, 2026 to Friday, 10th April, 2026 (both days inclusive). The Meeting of Board of Directors of the Company commenced at 5:15 pm and concluded at 6:50 pm. You are requested to take above information on records. The 17th Annual General Meeting (AGM) of the Members of Mahesh Developers Limited will be held on Friday, April 10, 2026 at 11:00 a.m. IST at the Registered Office of the Company. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended from time to time, please find enclosed the 17th Integrated Annual Report of the Company for the Financial Year ended March 31, 2025 comprising of the Notice of the AGM, Financial Statements along with Directors Report, Independent Auditors Report and other documents required to be attached thereto. It will be sent through email to those members of the Company whose email addresses are registered with the Company / Depository Participant(s). The Integrated Annual Report for the Financial Year 2024-25 is also being uploaded on the Companys website at www.maheshdevelopers.in You are requested to kindly take the above information on record. (As per BSE announcement dated on :17.03.2026). 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 SEBI (LODR) Regulations, 2015, we hereby submit the proceedings of the AGM. The summary of proceedings is enclosed herewith for your information and record. The meeting concluded at 11:10 AM IST. (As per BSE announcement dated on :10.04.2026) 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 details of voting results of Annual General meeting as per Regulation 44(3) of the SEBI (LODR) Regulations, 2015 along with the Scrutinizers Report are enclosed herewith. The meeting concluded at 11:10 AM IST. You are requested to take the above information on record. (As Per BSE Announcement Dated on: 11/04/2026) | ||
| AGM | 31 Mar 2026 | 7 Mar 2026 |
| In compliance with Regulation 30 read with Schedule III of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Saturday, 7th March, 2026 at the Registered office of the Company inter alia approved and passed the following: 1. The Notice of 16th AGM of the Company which will be held on 31st March, 2026 at 11.00 A.M. at Registered Office of the Company to transact the following business: 2. Approved the Directors Report for the Financial Year ended 31st March, 2024. 3. The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 25th March, 2026 to Tuesday, 31st March, 2026 (both days inclusive) The Meeting of Board of Directors of the Company commenced at 5:15 pm and concluded at 6:35 pm. You are requested to take above information on records. The 16th Annual General Meeting (AGM) of the Members of Mahesh Developers Limited will be held on Tuesday, March 31, 2026 at 11:00 a.m. IST at the Registered Office of the Company. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended from time to time, please find enclosed the 16th Integrated Annual Report of the Company for the Financial Year ended March 31, 2024 comprising of the Notice of the AGM, Financial Statements along with Directors Report, Independent Auditors Report and other documents required to be attached thereto. It will be sent through email to those members of the Company whose email addresses are registered with the Company / Depository Participant(s). The Integrated Annual Report for the Financial Year 2023-24 is also being uploaded on the Companys website at www.maheshdevelopers.in You are requested to kindly take the above information on record. This is to inform you that 16th Annual General Meeting of the Company has been held today i.e. 31st March, 2026 at 11:00 AM IST at the Registered office of the Company through Video conferencing. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit the proceedings of the Annual General Meeting. The meeting concluded at 11:15 AM IST. This is to inform you that the Annual General meeting of the Company was held on 31st March, 2026. We are enclosing herewith the Scrutinizers Report along with the Voting Results of the said meeting. You are requested to kindly take the same on your records. (As per BSE Announcement dated on: 31.03.2026) This is to inform you that the Annual General meeting of the Company was held on 31st March, 2026. We are enclosing herewith the Scrutinizers Report along with the Voting Results of the said meeting. You are requested to kindly take the same on your records. (As Per BSE Announcement Dated on 01.04.2026) | ||
| AGM | 29 Aug 2025 | 27 Jun 2025 |
| THIS IS TO INFORM THAT MEETING OF BOARD OF DIRECTORS OF THE COMPANY WAS HELD FRIDAY 27TH JUNE 2025 AT REGISTERED OFFICE OF THE COMPANY FOR APPROVAL OF AUDITED FINANCIAL STATEMENT FOR THE QUARTER ENDED 31ST MARCH 2025. THE BOARD HAS ALSO APPROVED TO CONVENE THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE CONDUCTED ON FRIDAY 29TH AUGUST 2025. | ||
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