Mehul Telecom Limited announced the opening of two new own retail stores in Ahmedabad on September 14, 2026. The expansion strengthens the company’s physical footprint in Gujarat’s largest city.

The company filed an intimation with BSE Limited under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The disclosure confirms the operational status of the new outlets.

Store Locations

Both stores operate under the name and style of Mehul Telecom. They are located in distinct neighborhoods within Ahmedabad to broaden market reach.

Corporate Details

Mehul Vasantbhai Raymagiya, Managing Director of the company, signed the disclosure. The firm’s registered office is located at R.K. World Tower in Rajkot, Gujarat.

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.