Mehta Integrated Finance has scheduled its 41st Annual General Meeting for September 25, 2026. The Board approved the reappointment of Vishwesh D. Mehta as Managing Director for a three-year term starting June 1, 2026.

The company published its newspaper advertisement for the AGM on September 2, 2026, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board also approved the draft Board of Directors' Report and annexures for FY25-26 during its meeting on September 1, 2026.

Governance and Appointments

The Board confirmed the eligibility of M/s. Asim Ravindra & Associates as Statutory Auditors and M/s. Rohit Bajpai & Associates as Secretarial Auditors for FY26-27. The secretarial audit report for FY25-26 was issued by M/s. Rohit Bajpai & Associates.

Vishwesh D. Mehta, a Chartered Accountant and CFA with over 17 years of experience in capital markets, 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 and is subject to shareholder approval at the AGM.

AGM Logistics and E-Voting

The 41st AGM will be held at 9:30 am at the company's registered office in Ahmedabad. The meeting will be conducted in physical mode in compliance with relevant Ministry of Corporate Affairs circulars.

The cut-off date for determining voting eligibility is September 18, 2026. Members can cast votes via remote e-voting through the National Securities Depository Limited (NSDL) platform. The Notice of the AGM and the Annual Report for FY25-26 are available electronically on the company's website and the BSE website.

M/s. Sanjay Dayalji Kukadia was appointed as the Scrutinizer for the voting processes. Members holding shares in physical mode are requested to update their email addresses with Purva Sharegistry (India) Pvt Ltd.

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.