| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Aug 2025 | 27 Aug 2025 |
| Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve 1. Re-appointment of M/s. B. A. Bedawala & Co. Chartered Accountants as Statutory Auditors of the Company fix their remuneration subject to the approval of shareholders at ensuing AGM; 2. Re-appointment of Mr. Rajiv Agrawal (DIN: 01922581) as WTD of company for a period of 5 Years subject to the approval of shareholders at ensuing AGM; 3. Taking note of the Secretarial Audit Report of the company for the F.Y. 2024-25; 4. The Director Report along with the annexures attached thereto for the F.Y. 31st March 2025; 5. To fix the day date time & place for convening the 30th AGM of the company and other related matters; 6. The Draft Notice for the 30th AGM of the company for circulation to the members of the company; 7. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 30th AGM 8. Appointment of a scrutinizer to ascertain the voting process of 30th AGM 1.Re-appointment of M/s. B. A. Bedawala & Co, Chartered Accountants, Ahmedabad as Statutory Auditor of Company for 4 years 2.Re-appointment of Mr. Rajiv Govindram Agrawal as whole time director of the company for 5 Years 3. Appointment of Mr. Ronakbhai Amratbhai Patel as Additional NED 4.Resignation of Mr. Omkar Patel as Independent Director w.e.f 30th August, 2025 5. Appointment of Shalini Pandey & Associates, PCS, Mumbai for F.Y. 25-26 as Secretarial Auditor 6.Reconstitution of Committee 7. Increase in the overall Managerial Remuneration 8.Increase of the limit of Managerial Remuneration payable to Mr. Rajiv Govindram Agrawal, WTD in excess of 5% of net profits 9.Took note of the Secretarial Audit Report for 24-25 10. Considered and approved the Directors Report for 24-25 11. 30th AGM to be held on Tuesday, 23rd September, 2025 at 11:00 A.M. at the registered office 12.Appointment of M/s. Mukesh J. & Associates, Company Secretary, Ahmedabad as the Scrutinizer for 30th AGM (As per BSE Announcement Dated on 30/08/2025) | ||
| Board Meeting | 21 May 2025 | 16 May 2025 |
| Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1) Audited Financial Results for the half year and year ended on 31st March 2025 2) Any other business with the permission of the chairman. Financial Result for the Half year and year ended 31st March, 2025 (As Per BSE Announcement Dated on: 21/05/2025) | ||
| Board Meeting | 19 Mar 2025 | 12 Mar 2025 |
| Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve 1) the appointment of Secretarial Auditors of the company for the F.Y. 2024-25. 2) any other matters with the permission of the chairman Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 19th March, 2025 inter-alia, considered and approved the Appointment of M/s. Mukesh J & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial Auditors of the company for the F.Y. 2024-25: Further, the disclosure pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached as Annexure - A (As per BSE Announcement Dated on 19/03/2025) | ||
| Board Meeting | 28 Nov 2024 | 25 Nov 2024 |
| Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2024 inter alia to consider and approve 1) To discuss and consider the appointment of Statutory Auditor of the company. 2) To discuss and consider the appointment of Internal Auditor of the company. 3) To consider and transit any other business; placed before the board with the permission of the chairman; Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; as amended from time to time and with reference the captioned subject, this is to inform you that the Board of Directors of the Company considered and approved the following business (As per BSE Announcement Dated on 28/11/2024) | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1) To consider and approve the unaudited financial results of the company for the half year ended 30th September 2024. 2) To consider and transit any other business; placed before the board with the permission of the chairman Unaudited Financial Result for the half year ended 30th September, 2024 (As Per BSE Announcement dated on 12.11.2024) | ||
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