Mehul Telecom sets Sept 30 AGM for director reappointment, auditor hiring
- Mehul Telecom schedules third AGM for September 30, 2026
- Agenda includes approval of FY26 financials and director reappointment
- E-voting opens on September 25, 2026, with a cut-off date of September 18
- Mrs. Hemali Raymagiya seeks reappointment; holds 41.98% equity
*this image is generated using AI for illustrative purposes only.
Mehul Telecom has scheduled its third annual general meeting for September 30, 2026, to approve the FY26 financials and reappoint a retiring director. Shareholders can vote electronically starting September 25.
The 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.
Director Reappointment Details
Mrs. Hemali Mehulbhai Raymagiya (DIN: 10166284) retires by rotation and offers herself for reappointment. She has been appointed since May 14, 2023, and holds 32,00,000 shares, representing 41.98% of the company's equity. She has no other directorships or committee memberships in other companies.
Secretarial Auditor Appointment
The board recommends appointing Mr. Chetan D. Shah (FCS No.: 5131, CP No.: 3930) as Secretarial Auditor for five consecutive years from FY27 to FY31. The proposed fee for FY27 is ₹75,000 plus out-of-pocket expenses and applicable taxes. Fees for subsequent years will be decided by the Board based on Audit Committee recommendations.
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.
The e-voting period commences on Friday, September 25, 2026, at 9:00 am and ends on Tuesday, September 29, 2026, at 5:00 pm. Shareholders holding shares as on the cut-off date may cast their votes electronically through National Securities Depository Limited (NSDL). Once a vote is cast, it cannot be changed.
Historical Stock Returns for Mehul Telecom
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +17.86% | +22.89% | +19.91% | +19.16% | +19.16% | +19.16% |
How might Mrs. Hemali Mehulbhai Raymagiya's 41.98% equity stake influence the outcome of shareholder votes on key strategic decisions at future AGMs?
What growth trajectory or financial milestones is Mehul Telecom expected to target in FY27, given the approval of FY26 financials and the five-year secretarial audit engagement?
Could Mehul Telecom's concentrated promoter ownership structure pose governance risks or limit institutional investor interest as the company scales its operations?
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