Mehai Technology Limited Files Annual Disclosure Under SEBI Takeover Regulations for FY26

Mehai Technology Limited has filed its mandatory annual disclosure under SEBI takeover regulations for the financial year ended March 31, 2026. The company submitted the required documentation to stock exchanges confirming compliance with substantial acquisition and takeover norms.

Regulatory Compliance Filing

The disclosure was made pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This regulation requires annual disclosures from promoters and persons acting in concert regarding any encumbrances on their shareholdings.

Filing Details:	Information
Filing Date:	April 07, 2026
Financial Year:	March 31, 2026
BSE Code:	540730
CIN:	L35105RJ2013PLC066946

Promoter Declaration

Dynamic Services & Security Limited, the promoter of Mehai Technology Limited, confirmed through the disclosure that no encumbrances were made on shares during FY26. The declaration specifically states that Dynamic Services & Security Limited, along with persons acting in concert, have not made any encumbrances on shares held directly or indirectly during the financial year.

Promoter Information:	Details
Promoter Company:	Dynamic Services & Security Limited
CIN:	L43222WB2016PLC218387
Certifications:	ISO 9001:2015 & ISO 45001:2018
Encumbrances Made:	None

Management Authorization

The disclosure was authorized and digitally signed by Jugal Kishore Bhagat, Managing Director of both companies, holding DIN 02218545. The filing was submitted to both BSE Limited and National Stock Exchange of India Limited on the same date, ensuring compliance with listing requirements on both exchanges.

Corporate Governance

This annual disclosure represents part of the company's ongoing corporate governance obligations under SEBI regulations. The filing ensures transparency regarding promoter shareholding patterns and any potential encumbrances that could affect shareholder interests. The submission was also copied to the Audit Committee of Mehai Technology Limited as part of internal governance protocols.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+5.04%	+10.62%	-4.58%	-86.46%	-86.83%	-75.39%

Mehai Technology Limited has completed key managerial personnel changes following its Board Meeting held on March 05, 2026. The Board formally accepted the resignation of CS Abhijeet Prasad and appointed CS Sandipan Lai as the new Company Secretary and Compliance Officer.

Board Meeting Outcomes

The Board Meeting, which commenced at 12:00 p.m. and concluded at 12:45 p.m. on March 05, 2026, addressed two critical agenda items related to the Company Secretary position. The company informed BSE Limited about these decisions through formal intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details:	Information
Date:	March 05, 2026
Duration:	12:00 p.m. to 12:45 p.m.
Key Decisions:	CS resignation acceptance and new appointment
Regulatory Compliance:	Regulation 30 of SEBI LODR

Resignation Acceptance

The Board formally took note of CS Abhijeet Prasad's resignation, continuing from the disclosure dated February 28, 2026. CS Abhijeet Prasad, holding Membership No. A68344, had submitted his resignation letter on February 28, 2026, citing personal reasons and better career opportunities outside the company.

Resignation Details:	Information
Name:	Abhijeet Prasad (Membership No. A68344)
Resignation Date:	February 28, 2026
Effective Time:	Closing of working hours
Reason:	Better career opportunity outside company

New Appointment

CS Sandipan Lai (Membership No. A68420) has been appointed as Company Secretary and Compliance Officer, designated as Key Managerial Personnel (KMP) of the company. The appointment was made pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the listing regulations, based on the recommendation of the Nomination & Remuneration Committee.

New Appointment Details:	Information
Name:	CS Sandipan Lai (Membership No. A68420)
Position:	Company Secretary & Compliance Officer (KMP)
Appointment Date:	March 05, 2026
Experience:	More than 3 years in compliance field
Qualification:	Qualified Company Secretary

Regulatory Compliance

The company has ensured full compliance with SEBI regulations by providing comprehensive details as required under SEBI Master Circular dated November 11, 2024. The notification was signed by Jugal Kishore Bhagat, Managing Director (DIN: 02218545), confirming the company's commitment to transparent disclosure of material events to stakeholders. Mehai Technology Limited, incorporated with CIN L35105RJ2013PLC066946, is listed on BSE with scrip code 540730.