| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 4 Sep 2026 |
| Board approved the Notice of 36th Annual General Meeting and to authorize someone to issue the same to all the shareholders. Notice of 36th Annual General Meeting of Mitshi India Limited. (As per BSE Announcement dated on: 05.09.2026) Outcome of meeting of the Board of Directors under the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. (As Per BSE Announcement Dated on 29.09.2026) Voting results as per Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of the 36th Annual General Meeting of the Company Mitshi India Limited held on Tuesday, 29th September, 2026 at 03:00 P.M. (As Per BSE Announcement Dated on:30.09.2026) | ||
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