Mehai Technology Limited has completed key managerial personnel changes following its Board Meeting held on March 05, 2026. The Board formally accepted the resignation of CS Abhijeet Prasad and appointed CS Sandipan Lai as the new Company Secretary and Compliance Officer.

Board Meeting Outcomes

The Board Meeting, which commenced at 12:00 p.m. and concluded at 12:45 p.m. on March 05, 2026, addressed two critical agenda items related to the Company Secretary position. The company informed BSE Limited about these decisions through formal intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Acceptance

The Board formally took note of CS Abhijeet Prasad's resignation, continuing from the disclosure dated February 28, 2026. CS Abhijeet Prasad, holding Membership No. A68344, had submitted his resignation letter on February 28, 2026, citing personal reasons and better career opportunities outside the company.

New Appointment

CS Sandipan Lai (Membership No. A68420) has been appointed as Company Secretary and Compliance Officer, designated as Key Managerial Personnel (KMP) of the company. The appointment was made pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the listing regulations, based on the recommendation of the Nomination & Remuneration Committee.

Regulatory Compliance

The company has ensured full compliance with SEBI regulations by providing comprehensive details as required under SEBI Master Circular dated November 11, 2024. The notification was signed by Jugal Kishore Bhagat, Managing Director (DIN: 02218545), confirming the company's commitment to transparent disclosure of material events to stakeholders. Mehai Technology Limited, incorporated with CIN L35105RJ2013PLC066946, is listed on BSE with scrip code 540730.

Mehai Technology Limited has completed the newspaper publication of its unaudited financial results for the third quarter of fiscal year 2026, fulfilling regulatory compliance requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Publication

The company published extracts of its Q3FY26 unaudited financial results in Financial Express (English) and Business Remedies (Hindi) newspapers on February 17, 2026. This publication was made in accordance with Regulation 30 and Regulation 47 of SEBI Listing Regulations, ensuring transparency and public disclosure of financial performance.

Q3FY26 Financial Performance

The published financial results revealed strong operational performance for the quarter ended December 31, 2025. The company demonstrated significant growth across key financial metrics in both standalone and consolidated operations.

Standalone Financial Results

Consolidated Financial Results

Board Approval Process

The financial results were originally reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on February 14, 2026. The board meeting was conducted at the company's corporate office in West Bengal, with Managing Director Jugal Kishore Bhagat (DIN: 02218545) overseeing the approval process.

Share Capital Information

The company's paid-up equity share capital stood at ₹7,410.60 lakh as of December 31, 2025, representing a significant increase from ₹3,780.90 lakh in the previous quarter and ₹2,971.00 lakh in the corresponding quarter of the previous year.

Corporate Information

Mehai Technology Limited operates with its registered office at Plot No. H-394 RIICO, Sarna Dungar Amber, Industrial Area Jhotwara, Jaipur 302012, Rajasthan, and corporate office at 144, Dakshindari Road, Sreebhumi, North 24 Parganas, Kolkata - 700048, West Bengal. The company is listed on BSE with code 540730 and holds CIN L35105RJ2013PLC066946.