Key Decisions Approved

1. Re-appointment of Managing Director

  • Action: Re-appointment of Mr. Amit Mittal (DIN: 00058944) as Managing Director cum Chief Executive Officer of the company.
  • Current Role: Mr. Mittal has been Managing Director since January 1, 2005, and was appointed CEO on November 16, 2021, subsequently redesignated as Managing Director cum CEO.
  • New Term: Approved for a further period of 3 years, effective from January 1, 2027, to December 31, 2029.
  • Approval Requirement: Subject to approval by shareholders at the ensuing 25th Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026.
  • Background: Mr. Amit Mittal holds a B.Tech in Civil Engineering from IIT Roorkee and has over 35 years of experience in project management across power, oil, and infrastructure sectors. He leads the company's strategic direction, business planning, and new business development initiatives.
  • Relationship Disclosure: Ms. Dipali Mittal, Non-Executive Non-Independent Director of the company, is the spouse of Mr. Amit Mittal.
  • Regulatory Status: Mr. Amit Mittal is not debarred from holding the office of director by any SEBI order or other authority.

2. Re-appointment of Statutory Auditors

  • Action: Re-appointment of M/s. MRKS & Associates, Chartered Accountants, Delhi (Firm Registration No. 023711N) as Statutory Auditors.
  • Term: Approved for a second term of five consecutive financial years, from the conclusion of the 25th AGM until the conclusion of the 30th AGM.
  • Approval Requirement: Subject to shareholder approval at the 25th AGM on September 26, 2026.
  • Firm Profile: MRKS & Associates has over 15 years of standing with multi-industry experience including telecom, real estate, media, manufacturing, shipping, education, retail finance, oil and gas, new age industries, startups, aerospace, and hotel & hospitality. The firm provides audit, assurance, internal audit, taxation, outsourcing, and management consultancy services.
  • Relationship Disclosure: Not applicable between directors and the audit firm.

Meeting Details

  • Date: Monday, August 31, 2026
  • Timing: Commenced at 5:00 PM and concluded at 5:30 PM

Additional Information

The outcomes have been uploaded to the stock exchanges' websites and the company's website at www.a2zgroup.co.in.