Mehta Integrated Finance has recommended the reappointment of Mr. Vishwesh D. Mehta as Managing Director for a three-year term effective June 1, 2026. The Board approved this move during its meeting on September 1, 2026, subject to shareholder approval at the upcoming Annual General Meeting.

The company also approved the draft Board of Directors' Report and annexures for FY25-26. The Board noted the secretarial audit report issued by M/s. Rohit Bajpai & Associates for the same period.

Governance and Appointments

The Board confirmed the eligibility of M/s. Asim Ravindra & Associates as Statutory Auditors for FY26-27 and M/s. Rohit Bajpai & Associates as Secretarial Auditors for the same financial year.

Mr. Mehta, a Chartered Accountant and CFA with over 17 years of experience in capital markets and investments, was initially appointed as an Executive and Non-Independent Director on May 3, 2022. His reappointment follows the recommendation of the Nomination and Remuneration Committee.

AGM Logistics

The company scheduled its 41st Annual General Meeting for September 25, 2026, at 9:30 am at its registered office in Ahmedabad. The Register of Members and Share Transfer Books will remain closed from September 19, 2026, to September 25, 2026.

M/s. Sanjay Dayalji Kukadia was appointed as the Scrutinizer for e-voting and physical voting processes at the AGM.

Mehta Integrated Finance Limited Mehta Integrated Finance reported a net loss of ₹8.46 lakh for the quarter ended June 30, 2026, marking a significant reversal from the net profit of ₹7.02 lakh posted in the corresponding period of FY26.

The company's total income fell by approximately 70% year-on-year, dropping to ₹6.61 lakh from ₹22.23 lakh. Despite the sharp decline in revenue, total expenses remained relatively stable at ₹15.07 lakh, compared to ₹15.21 lakh in Q1FY26. This divergence between falling income and sticky costs drove the bottom-line deterioration.

Financial Performance

The unaudited standalone results, approved by the Board of Directors on August 14, 2026, highlight a challenging operational environment for the Ahmedabad-based firm. The earnings per share (EPS) turned negative at ₹-0.17, down from ₹0.14 in the previous year.

What the Numbers Show

The financial data reveals a severe compression in operating leverage. With expenses remaining nearly flat while income contracted by over two-thirds, the company’s cost structure appears inflexible relative to its current revenue generation capacity. The absence of any disclosed exceptional items or tax adjustments means the entire swing in profitability is attributable to core operational underperformance against fixed overheads.

Balance Sheet Position

As of the reporting date, the paid-up equity share capital stood at ₹500 lakh. The reserves (excluding revaluation reserve) were reported at ₹0, indicating that accumulated profits have been fully eroded or distributed, leaving no buffer against recent losses. The full format of the results is available on the BSE website and the company’s official portal.