| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Board Meeting conducted on 30th August, 2025 to transact the following: 1. To consider and approve the Notice of 35th Annual General Return to be held on 25th September, 2025, along with Annual Report of the company. 2. To consider and appoint Umangi Bhavsar of Umangi Bhavsar & Associates, as the scrutinizer for the 35th AGM | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th August 2025 transact the following business: 1. To consider approve & take on record the unaudited Financial Result for the quarter ended 30th June 2025 as per Regulation 33 of the listing Regulation and 2. Any other items as may be decided by the Board of Directors. Board Meeting Held on 12th August to 1. Considered, approved and took on record the unaudited standalone Financial Result for the quarter ended 30th June, 2025. 2. To Appoint Megha Kamal Samdani (Proprietor of M K SAMDANI & Co.), Practising Company Secretary as a secretarial auditor of the company for the financial Year 2024-25. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended March 31 2025 as per Regulation 33 of the listing Regulation and take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair. Considered, approved and took on record the standalone audited Financial Result for the year ended 31st March, 2025 as per Regulation 33 of the listing Regulation. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th February 2025 to transact the following business: 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended December 31 2024 as per Regulation 33 of the listing Regulation and take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair. Pursuant to Regulation 29 (1) (a) and Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Mitshi India Limited at their meeting held on Monday, 10th February, 2025 (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th November 2024 to transact the following business: 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 as per Regulation 33 of the listing Regulation and take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf. 1. Considered, approved and took on record the standalone unaudited Financial Result for the quarter and half year ended 30th September, 2024 as per Regulation 33 of the listing Regulation (As Per BSE Announcement dated on 14.11.2024) | ||
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