Mehul Telecom board approved the financial results for FY26 and scheduled its third annual general meeting for September 30, 2026.

The company’s Board of Directors held its meeting on September 7, 2026, at its registered office in Rajkot, Gujarat. The session commenced at 3:30 pm and concluded at 4:00 pm.

Key Resolutions

The board considered and approved several key items during the meeting:

• Approval of the Board’s Report for the financial year ended March 31, 2026, along with all annexures.
• Approval of the draft notice for the third Annual General Meeting (AGM).
• Appointment of CS Chetan Devidas Shah as the scrutinizer for the e-voting process.
• Recommendation for the reappointment of Mrs. Hemali Mehulbhai Raymagiya as a director retiring by rotation.
• Appointment of Mr. Chetan D. Shah as Secretarial Auditors.

AGM Details

The third AGM is scheduled to be held on Wednesday, September 30, 2026, at 10:00 am. The meeting will take place at the company’s registered office located at Office No. 506-507, R.K. World Tower, Shital Park, Rajkot.

Book Closure and Voting

Pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from September 23, 2026, to September 30, 2026, both days inclusive.

The cut-off date for remote e-voting and e-voting during the AGM is Friday, September 18, 2026.

Mehul Telecom Limited opened a new retail outlet named "Mobile Daddy" in Rajkot on September 2, 2026. The company disclosed the expansion under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The store is located at Plot No 5-C, SR No. 383-385 p4, Ward No 7, Ground Floor, Mansata Chowk, Gondal Road, Rajkot. This addition expands the company's direct retail footprint in Gujarat.

Store Details

Managing Director Meul Vasantbhai Raymagiya signed the intimation to the BSE Listing Department. The company's registered office remains in Rajkot.