Mehul Colours 31st AGM E-voting Cut-off Sept 23

Mehul Colours Limited has issued a regulatory disclosure regarding electronic voting procedures for its upcoming 31st Annual General Meeting (AGM).

The 31st AGM is scheduled to be held on Wednesday, 30th September, 2026 at 12:30 pm through video conferencing (VC)/other audio-visual means (OAVM).

The company has fixed 23rd September, 2026 as the 'Cut-off Date' for determining shareholders entitled to participate in remote e-voting at the AGM. This is in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).

Eligible shareholders will be able to cast their votes electronically through services provided by National Securities Depository Limited (NSDL) during the period from Saturday, September 26, 2026 (from 9:00 am) to Tuesday, September 29, 2026 (until 5:00 pm).

The disclosure was signed by Mehul Pravinchandra Joshi, Managing Director (DIN: 00178766), on September 8, 2026, and submitted to BSE Limited for dissemination on their portal.