Mehta Securities Limited has provided a remote E-voting facility to its shareholders for voting on resolutions to be presented at its 32nd Annual General Meeting (AGM). The company has entered into an agreement with National Securities Depository Limited (NSDL) to provide this facility.
The 32nd AGM is scheduled to be held on 25th September 2026 at 11:30 AM at the company's registered office: 002, Law Garden Apartment, Scheme-1, Opp. Law Garden, Ellisbridge, Ahmedabad - 380006.
The key details of the remote e-voting process are as follows:
- Date and time of commencement of remote e-voting: 22nd September 2026 at 9:00 AM.
- Date and time of end of remote e-voting: 24th September 2026 at 5:00 PM. Voting is not allowed beyond this time.
- The cut-off date for determining shareholder eligibility is 19th September 2026. Only members whose names are recorded in the register of members or in the register of beneficial owners maintained by the depositories as on this date are entitled to vote.
- A member who votes remotely may still attend the General Meeting but is not allowed to vote again.
The notice of the 32nd AGM has been displayed on the company's website (www.mehtasecurities.com) and on the e-voting platform website provided by NSDL (https://eservices.nsdl.com/).
For any queries or issues regarding e-voting, shareholders can contact Ms. Purva Shah via email at support@purvashare.com or by telephone at (022) 4091 8943 / 4092 0056.
The disclosure is signed by Mrs. Bhavna D. Mehta, Chairperson & Managing Director (DIN: 01590958), and is addressed to the Corporate Relationship Department of BSE Limited.