Mehai Technology submits voting results for 13th AGM, all resolutions pass
- All four ordinary resolutions at Mehai Technology's 13th AGM passed with over 99% support
- Voting results submitted to BSE under Regulation 44(3) of SEBI LODR Regulations
- 54 members attended the virtual meeting held on September 29, 2026
- S. K. Basu & Co appointed as Statutory Auditors for five years
*this image is generated using AI for illustrative purposes only.
Mehai Technology Limited has formally submitted the voting results of its 13th Annual General Meeting (AGM) to the Bombay Stock Exchange. The meeting, held on September 29, 2026, saw the passage of all four ordinary resolutions proposed by the Board.
The submission complies with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The consolidated outcome was scrutinized by Ms. Ankita Dey, Practicing Company Secretary, who confirmed that all resolutions were carried out in a fair and transparent manner via remote e-voting and e-voting at the AGM.
Voting outcomes and shareholder participation
The voting process utilized facilities provided by National Securities Depository Limited (NSDL). Remote e-voting was open from September 26, 2026, to September 28, 2026. A total of 54 members attended the meeting through video conferencing. The cut-off date for determining entitlement to vote was September 23, 2026, with 24,117 shareholders on record.
The following table summarizes the voting details for the key resolutions:
| Resolution Item | Votes For | Votes Against | % Favorable |
|---|---|---|---|
| Adoption of FY26 Financial Statements | 402,210,039 | 21,510 | 99.99% |
| Re-appointment of Rekha Bhagat | 402,168,939 | 62,610 | 99.98% |
| Appointment of S. K. Basu & Co | 402,168,939 | 62,610 | 99.98% |
| Appointment of Ankita Dey & Associates | 402,169,039 | 62,510 | 99.98% |
Governance and attendance
The meeting commenced at 1:00 pm and concluded at 1:53 pm. The requisite quorum was present, and the Annual Report was taken as read with member consent. No queries were raised by members during the open forum.
The following directors and key managerial personnel were present:
- Jugal Kishore Bhagat (Managing Director)
- Rekha Bhagat (Director)
- Rekha Devi Bhagat (Director)
- Adity Maity (Independent Director)
- Rajendra Kumar Mallick (Independent Director)
- Nirmalya Sircar (Professional Director)
- Prabir Kundu (Independent Director)
- Akash Tak (Independent Director)
- Sandipan Lai (Company Secretary and Compliance Officer)
- Dilip Kumar Duari (Chief Financial Officer)
Audit and compliance updates
Members approved the appointment of M/s. S. K. Basu & Co, Chartered Accountants, Kolkata, as Statutory Auditors for a term of five consecutive years. Additionally, M/s. Ankita Dey & Associates, Practicing Company Secretaries, were appointed as Secretarial Auditors for the period from FY27 to FY31. The Secretarial Auditor expressed an unqualified opinion on the audit reports for the financial year 2025-26.
Historical Stock Returns for Mehai Technology
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | -0.86% | -7.26% | +1.77% | -87.29% | -52.28% |
How will the five-year appointment of S. K. Basu & Co as Statutory Auditors influence Mehai Technology's long-term financial reporting strategy and investor confidence?
What specific strategic initiatives or capital expenditures are outlined in the adopted FY26 financial statements that could drive future revenue growth?
Given the near-unanimous shareholder approval, are there any upcoming board-level changes or governance reforms planned to address the low level of active member participation?
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