Mehai Technology Limited
Mehai Technology Limited disclosed the outcome of its Board meeting held on May 27, 2026, which commenced at 08:00 PM and concluded at 08:30 PM at the company's registered office. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III to the said regulations.
Key Decisions:
1. Resignation of Secretarial Auditor: The Board took note of the resignation of M/s. Sumit Bist & Associates, Practising Company Secretary, Delhi as the company's Secretarial Auditor. The resignation was due to personal reasons and became effective on May 27, 2026.
2. Appointment of New Secretarial Auditor: Based on the recommendation of the Audit Committee, the Board appointed M/s. Shubham Sinha & Associates as the new Secretarial Auditor for the Financial Year 2025-26. The firm will hold office until the next Annual General Meeting.
Annexure Details:
Annexure I (Disclosure for resignation):
- Name: M/s. Sumit Bist & Associates, Practising Company Secretary, Delhi
- Reason for change: Resignation due to personal reason
- Date of resignation: May 27, 2026
Annexure II (Disclosure for appointment):
- Term of appointment: For the Financial Year 2025-26
- Firm profile: M/s. Shubham Sinha & Associates is a Peer Review firm with Unique Id/FRN: S2023WB943900, based in Kolkata
- Services: Provides comprehensive Legal, Secretarial and Advisory Services in Corporate Laws, SEBI Laws, RBI Laws, ROC matters, SAST, Issue Management and Listing Regulations
- Relationship disclosure: The firm is not related to any Director of the Company