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Mehai Technology informs about outcome of board meeting

22 May 2025 Evaluate
Mehai Technology has informed pursuant to Regulation 30 and 33 read with Schedule III - Part A and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), that the board at its meeting held today i.e., Thursday, the 22nd day of May, 2025 at the Corporate Office of the Company at Unit No. 708,7th Floor, ECO Centre,Block-EM4 Sector-V, Salt Lake, Kolkata 700091, West Bengal, India, has considered and approved the following: 1. The Audited Financial Results for the quarter and year ended March 31, 2025 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2025; The Board on recommendation of the Audit Committee has approved the appointment of Sumit Bist and Associates (Membership No. ACS - 60580 & CP No. 22707, Practicing Company Secretaries as the Secretarial Auditor of the Company for a term of 5 (five) consecutive years commencing from financial year 2024-25 till the financial year 2028-29, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. Annexure-1; Disinvestment of holding in its Subsidiary Company Momentous Retails Private Limited. The meeting of the Board of Directors commenced at 12:00 PM and concluded at 3:00 PM. The intimation is also available on the website of the Company at www.mehai.co.in

The above information is a part of company’s filings submitted to BSE.

Mehai Technology Share Price

1.56 0.13 (9.09%)
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