Mitshi India Limited has submitted a regulatory disclosure to BSE Limited regarding the postponement of its board meeting. The company had previously intimated on November 3, 2026, under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, about a board meeting scheduled for Friday, November 13, 2026.
The board meeting was originally intended to consider and approve two agenda items:
- Un-Audited Standalone Financial Results along with Limited Review Report for the second quarter and half year ended September 30, 2026
- Any other matter with the permission of the Chair
Due to non-availability of directors, the board meeting has been postponed and rescheduled to Saturday, November 14, 2026. The company has requested BSE to update their records accordingly.
The communication was digitally signed by Vicky Mahendra Anjaria, Director (DIN: 11705357), on November 12, 2026, at 12:25:43 IST.