Date: September 03, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
The company has dispatched physical letters to shareholders who have not registered their email addresses with the company, depository participants, or registrar and transfer agent.
The 17th Annual General Meeting of MV Electrosystems Limited is scheduled to be held on Tuesday, September 29, 2026 at 11:00 a.m. through Video Conferencing / Other Audio-Visual Means.
Shareholders can access the Notice of the 17th AGM and Annual Report for Financial Year 2025-26 at: https://www.mvelectrosystems.com/annual-reports.php
The documents are also available on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).
Shareholders are encouraged to register/update their email addresses:
- For shares in electronic (demat) form: Contact respective Depository Participant to update KYC details
- For shares in physical form: Submit request letter along with ISR Forms to the company's RTA
Registrar and Transfer Agent contact information:
KFin Technologies Limited
Unit: MV ELECTROSYSTEMS Limited
Selenium Tower-B, Plot No 31-32, Financial District
Nanakramguda, Serilingampally, Gachibowli
Hyderabad - 500 032
Toll Free No. 1800-309-4001