Mahesh Developers Limited has announced the appointment of Ms. Barsha as Company Secretary and Compliance Officer, effective 21st March, 2026. The decision was taken during a board meeting held on the same date, demonstrating the company's commitment to strengthening its corporate governance framework.

Board Meeting Details

The board meeting that approved this key appointment was conducted on Saturday, 21st March, 2026. The meeting had a focused agenda and was efficiently concluded within 45 minutes.

Appointment Details

Ms. Barsha's appointment has been made in strict compliance with regulatory requirements. The appointment fulfills the company's obligations under multiple statutory provisions and ensures continued adherence to corporate governance standards.

Professional Qualifications

Ms. Barsha brings substantial expertise to her new role at Mahesh Developers Limited. Her professional background demonstrates strong competency in areas critical to the company's regulatory compliance and corporate governance requirements.

Key qualifications include:

• Associate Member of the Institute of Company Secretaries of India
• Requisite qualifications and skills in secretarial compliances
• Good experience in Corporate Law
• Expertise in Listing Regulations
• Previous experience in undertaking similar assignments

Regulatory Compliance

The appointment has been made in accordance with comprehensive regulatory framework governing corporate appointments. The company has ensured full compliance with all applicable provisions.

This appointment reinforces Mahesh Developers Limited's commitment to maintaining robust corporate governance practices and ensuring full regulatory compliance across all operational aspects.

Mahesh Developers Limited has submitted its integrated annual report for the financial year ended March 31, 2025, to BSE Limited under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed its 17th Annual General Meeting scheduled for Friday, April 10, 2026, at 11:00 AM through video conference.

Annual Report Submission and Distribution

The company filed the comprehensive annual report on March 17, 2026, which includes the AGM notice, financial statements, Directors' Report, and Independent Auditors' Report. The integrated report will be distributed electronically to members with registered email addresses and is available on the company's website at www.maheshdevelopers.in .

Financial Performance Overview

The company's financial statements reveal challenging performance for the year ended March 31, 2025. Total revenue declined significantly compared to the previous year, reflecting operational difficulties.

AGM Agenda and Corporate Governance

The 17th AGM will address three key resolutions covering ordinary and special business matters. The meeting agenda includes adoption of financial statements, director re-appointment, and statutory auditor appointment for a five-year term.

Board Composition and Meetings

The company maintained active board governance with seven board meetings held during the financial year. The board comprises six directors including executive, non-executive, and independent directors.

E-Voting and Shareholder Participation

To facilitate broader shareholder participation, the company has arranged remote e-voting facility from April 7-9, 2026, between 9:00 AM to 5:00 PM. The Register of Members and Share Transfer Books will remain closed from April 4-10, 2026. Members can access e-voting through CDSL, NSDL, or directly through Bigshare Services Private Limited, the company's registrar and share transfer agent.

Company Information

Mahesh Developers Limited operates under CIN L45200MH2008PLC186276 with BSE scrip code 542677. The company maintains its registered office at Uma Shikhar CHS LTD., Ground Floor, 13th Road, Behind Khar Telephone Exchange, Khar West, Mumbai - 400052, Maharashtra.