| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 22 Aug 2025 |
| Rights Issue & Right Issue of Equity Shares Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve record date, price, entitlement ratio and other terms of the rights issue in the meeting of the Rights Issue Committee of the Board of Directors to be held on 29/08/2025. (As Per BSE Announcement Dated on 22.08.2025) Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve record date, rights issue price, entitlement ratio and other terms of the Rights Issue (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 1 Sep 2025 | 30 Aug 2025 |
| Notice of Board Meeting is scheduled to be held on Monday 1st September, 2025 | ||
| Board Meeting | 22 Aug 2025 | 19 Aug 2025 |
| Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve inter-alia the proposal of fund raising by way of equity shares or other securities of the Company through a rights issue and/or any other permissible mode as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required and as may be deemed appropriate by the Board. Outcome of the Board meeting held on Friday, August 22, 2025 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, August 22, 2025, has, inter-alia, considered and approved raising of funds through the issuance of equity shares of face value ?1 each by way of rights issue for an amount not exceeding Rs. 7,500 Lakhs, to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), subject to receipt of statutory / regulatory approvals in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the SEBI ICDR Regulations) and other applicable regulations and subject to necessary approvals as may be required. For the purposes of giving effect to the Rights Issue, the detailed terms to the Rights Issue including but not limited to issue price, rights entitlement ratio, record date, timing and terms of payment will be determined in due course by the Board / Rights Issue Committee, in accordance with applicable laws, subject to receipt of necessary approvals, as may be required. In this regard, Board has formed a Rights Issue committee, consisting the following members of the Board as its members: 1. Mr. Jugal Kishore Bhagat - Chairperson 2. Mrs. Rekha Bhagat - Member 3. Mrs. Rekha Devi Bhagat - Member (As Per BSE Announcement Dated on 22.08.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1.Un-Audited Financial Results along with Limited Review Report of the Company for the First Quarter ended 30th June 2025. 2.Any other matter with the permission of the Chairperson. | ||
| Board Meeting | 9 Jun 2025 | 9 Jun 2025 |
| Conversion of 2,41,40,000 convertible equity share warrants | ||
| Board Meeting | 22 May 2025 | 14 May 2025 |
| Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the quarter / year ended March 31 2025 including consolidated audited annual accounts of the Company for the financial year ended March 31 2025. 2. Sale of stake in Subsidiary Company-Momentous Retails Private Limited 3. Any other matter with the permission of the Chair. Board in its Meeting today on Thursday, 22nd May, 2025 has considered and approved the following:- 1. Audited Standalone and Consolidated Financial Result for the quarter and year ended 31st March 2025 2. Appointment of Secretarial Auditor of the Company 3. Disinvestment of holding in its subsidiary company Momentous Retails Private Limited Outcome of the Meeting of the Board of Directors held on Thursday, May 22, 2025 (As Per BSE Announcement dated on 22.05.2025) | ||
| Board Meeting | 23 Apr 2025 | 23 Apr 2025 |
| Conversion of 3,25,10,000 covertible equity share warrants | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| Outcome of meeting held today i.e., March 18, 2025 in respect of conversion of warrants into equity shares. | ||
| Board Meeting | 8 Feb 2025 | 8 Feb 2025 |
| Conversion of 4,77,000 warrants of non-promoters (public) out of 2,80,00,000 warrants. | ||
| Board Meeting | 24 Jan 2025 | 15 Jan 2025 |
| Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve To approve the Un-audited Financial Results along with Limited Review Report for the quarter ended 31st December 2024 To consider and approve the alteration in the share capital of the Company by sub-division / split of existing equity shares Proposal for fund raising by way of issue of equity shares/ convertible warrants and/or any other instruments through preferential issue on a private placement basis Further we wish to inform you that the Company proposes to seek Members approval for the said proposal in due course by way of Postal Ballot/ Extraordinary General Meeting Board of Director of the company in its meeting held today viz Friday 24th January 2025 considered and approved 1. Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report of the Company for the quarter and nine months ended on 31st December, 2024 2. Split of Shares 3. raising of funds through issue of Convertible Equity Share Warrants(Warrants) to the Promoters, Promoter Group and other Public Investors on Preferential Basis 4. Increase in authorised share capital of the Company subject to the approval of the members of the company in the ensuing EGM and such other approval as may be applicable. (As Per BSE Announcement Dated on: 24/01/2025) Please find the corrigendum to the outcome of board meeting dated January 24, 2025 (As Per BSE Announcement Dated on: 17/02/2025) | ||
| Board Meeting | 22 Jan 2025 | 22 Jan 2025 |
| Considered and Approved the request received on 26th December, 2024, from Promoters/ Promoter Group of the Company seeking reclassification of their shareholding from Promoters/ Promoter Group to Public category as per regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and on completion of Open Offer-Takeover pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Submission of Extract of Board Meeting dated 22nd January, 2025 to review request from Promoters/Promoter Group seeking reclassification from Promoter/Promoter Group to Public Category (As Per BSE Announcement Dated on 23/01/2025) | ||
| Board Meeting | 11 Nov 2024 | 2 Nov 2024 |
| Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. Un-audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September 2024 2. Any other matter with the permission of the Chair Outcome of the Board Meeting held today i,e, Monday, 11th November, 2024 (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 26 Sep 2024 | 26 Sep 2024 |
| Intimation of Resignation of Independent Director Mr. Dipanjan Paul (DIN 06536079) with effect from close of business hour on 26th September, 2024. | ||
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