Mahesh Developers board approved the notice for its 18th annual general meeting on September 2, 2026. The meeting is scheduled for September 30, 2026, at the company's registered office in Mumbai.

The directors also approved the financial statements for the fiscal year ended March 31, 2026, along with the directors' and auditors' reports. The board meeting commenced at 5:15 pm and concluded at 6:50 pm.

Key Agenda Items

The AGM will transact several significant matters, including corporate governance changes and capital structure adjustments. The specific approvals include:

• Adoption of financial statements for FY26.
• Reappointment of Mrs. Jalpa Sapariya (DIN: 07918214) as a director upon retirement by rotation.
• Appointment of M/s. Sunit M. Chhatbar & Co. as statutory auditors to fill a casual vacancy caused by the resignation of existing auditors.
• Increase in authorized share capital and consequential alteration of the memorandum of association.
• Approval for borrowing monies exceeding the aggregate of paid-up share capital, free reserves, and securities premium.
• Approval for investments, loans, guarantees, and security beyond limits prescribed under Section 186 of the Companies Act, 2013.

Share Transfer Closure

The register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026, inclusive. This closure facilitates the preparation of the record date for the upcoming AGM.

Regulatory Compliance

The disclosure was made in compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company communicated these outcomes to the Bombay Stock Exchange Limited.