MITCON Consultancy & Engineering Services Limited

MITCON Holds 44th AGM on Sept 17, 2026, Approves Financials & Related Party Transactions

MITCON Consultancy & Engineering Services Limited conducted its 44th AGM on September 17, 2026. The meeting approved the Audited Standalone and Consolidated Financial Statements for FY2025-26 and re-appointed Mr. Ajay Agarwal. Several Material Related Party Transactions were also approved.

MITCON Announces 44th AGM on Sep 17, 2026 via Video Conference

MITCON Consultancy & Engineering Services Limited will hold its 44th Annual General Meeting on September 17, 2026. The meeting will be conducted virtually via Video Conferencing and Other Audio Visual Means.

MITCON Announces 44th AGM on Sep 17, 2026, Approves Related Party Transactions

MITCON will hold its 44th AGM on September 17, 2026, via VC/OAVM. The meeting will approve FY26 financial statements and re-appoint Mr. Ajay Agarwal. Shareholders will also vote on material related party transactions totaling over ₹255 Crores with various subsidiaries and associates, valid until the 2027 AGM.

MITCON Publishes Q1 FY27 Financial Results in Newspapers

MITCON Consultancy & Engineering Services Limited has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were approved by the Board on August 13, 2026, and published on August 14, 2026.

MITCON Subsidiary Invests ₹60 Lakh in Two New Entities

MITCON's subsidiary, MITCON Credentia Trusteeship Services, invested Rs. 50 lakh in MITCON Credentia Repository Services Limited and Rs. 1 lakh in MITCON Credentia Corporate Support Services Limited on August 3, 2026. These are new, wholly-owned step-down subsidiaries focused on repository and corporate support services, respectively, aimed at business expansion.

MITCON Subsidiary "MITCON Credentia Repository Services" Receives ₹50 Lakh Investment

MITCON's subsidiary invested ₹50 lakh in MITCON Credentia Repository Services Limited and ₹1 lakh in MITCON Credentia Corporate Support Services Limited on August 3, 2026. These investments are for expanding into Repository Services and Ancillary Corporate Support Services, respectively, aiming for growth.

MITCON Incorporates Wholly Owned Subsidiary 'MITCON Power Trading Limited'

MITCON Consultancy & Engineering Services Limited has incorporated a new wholly-owned step-down subsidiary, MITCON Power Trading Limited, for expansion into power trading. The subsidiary has an authorized capital of ₹2 crore and paid-up capital of ₹1 lakh. MITCON Sun Power Limited subscribed to 100% of its paid-up capital.

MITCON Submits SEBI Compliance Certificate for Q1 FY27

MITCON Consultancy & Engineering Services Limited submitted a compliance certificate for the quarter ended June 30, 2026. The certificate, received from RTA MUFG Intime India Private Limited, confirms the processing of dematerialized securities as per SEBI regulations.

MITCON Publishes Audited FY26 Financial Results in Newspapers

MITCON Consultancy & Engineering Services Limited published its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The results were approved by the Board on May 27, 2026, and published on May 28, 2026, in the Financial Express and Loksatta newspapers.

MITCON Utilizes ₹3,074.40 Lakhs Rights Issue Proceeds by March 2026

MITCON Consultancy & Engineering Services Limited utilized its entire rights issue proceeds of ₹3,074.40 lakhs by March 31, 2026. Funds were allocated to subsidiaries, working capital, and general corporate purposes. Unutilized funds were ₹31.78 lakhs.

MITCON Board Approves Audited FY26 Results, Appoints New Auditors

MITCON's Board approved audited standalone and consolidated financial results for the year ended March 31, 2026. The company also appointed M/s Galgali and Associates as Internal Auditors and M/s. Shahane & Co. as Tax Auditors for FY27. No deviation was reported in Rights Issue proceeds.

MITCON Publishes Newspaper Advertisement for Postal Ballot Notice

MITCON Consultancy & Engineering Services Limited has published newspaper advertisements for its Notice of Postal Ballot in The Financial Express and Loksatta. This is in compliance with the Companies Act, 2013. The notice is also available on the company's website.

MITCON Seeks Shareholder Approval via Postal Ballot for Director Appointments and Related Party Transactions

MITCON is seeking shareholder approval via postal ballot for the re-appointment of Mr. Anand Chalwade as Managing Director for 5 years and the appointment of Dr. Prakash Vaidya and Mr. Sanjay Ballal Phadke as directors. Shareholders will also vote on corporate guarantees of up to ₹50 Crores each for three related entities. E-voting is open from May 7 to June 5, 2026.

MITCON Board Approves MD Re-appointment, New Independent Director Appointment

MITCON's Board approved the re-appointment of Mr. Anand Chalwade as MD for 5 years from July 1, 2026. Mr. Prakash Vaidya was appointed as Non-Executive Independent Director for 3 years from April 29, 2026. Mr. Manjunath Jyothinagara resigned as Independent Director. Mr. Sanjay Phadke transitioned from Independent to Non-Independent Director.

MITCON Clarifies No Material Developments Driving Stock Price Surge

MITCON Consultancy & Engineering Services Limited clarified to NSE on April 26, 2026, that recent stock price movements are market-driven and not due to any company announcement or unpublished information. The company confirmed no UPSI exists and it adheres to disclosure norms.

MITCON Files SEBI Compliance Certificate for Q4 FY26

MITCON Consultancy & Engineering Services Limited filed a SEBI compliance certificate for the quarter and year ended March 31, 2026. The certificate confirms timely processing of dematerialization requests by the RTA, MUFG Intime India Private Limited.

MITCON Announces Trading Window Closure from March 31, 2026, for Financial Results

MITCON Consultancy & Engineering Services Limited will close its trading window from March 31, 2026. The window will reopen 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2026.

MITCON Acquires 49% Stake in Two Solar SPVs for Growth

MITCON Consultancy & Engineering Services Limited executed an Acquisition Agreement to acquire up to 49% stake in MINVEN Solar 02 Private Limited and MINVEN Solar 03 Private Limited. The transaction aims to grow the company's solar asset portfolio and is expected to complete within 60 days.

MITCON Executes Acquisition Agreements for 49% Stake in Two Solar SPVs

MITCON has executed agreements to acquire a 49% stake in MINVEN Solar 02 Private Limited and MINVEN Solar 03 Private Limited. The acquisition aims to expand MITCON's solar asset portfolio. The transaction is expected to conclude within 60 days.

MITCON Announces Newspaper Publication of Unaudited Financial Results for Q3 FY26

MITCON Consultancy & Engineering Services Limited published its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The results were approved by the board on February 9, 2026, and published on February 10, 2026, in The Financial Express and Loksatta.

MITCON Announces Senior Management Changes: New Appointments and Retirement

MITCON announces management changes. Mr. Dhawal Marghade appointed Senior Vice President effective April 1, 2026. Mr. Ganesh Khamgal appointed Executive Vice President effective June 8, 2026. Mr. Chandrashekhar Bhosale retires as President effective June 7, 2026.

MITCON Utilizes ₹2,472.5 Lakhs of Right Issue Proceeds for Subsidiaries and Capex by Dec 2025

MITCON Consultancy & Engineering Services Limited utilized ₹2,472.5 lakhs of its Right Issue proceeds by December 31, 2025. Funds were primarily invested in subsidiaries MITCON Sun Power Limited (₹591.00 lakhs) and MITCON Nature Based Solutions Limited (₹243.00 lakhs). Remaining funds were allocated to laboratory upgrades, design development, instrument acquisition, office refurbishment, and working capital.

MITCON Q3FY26 Results: Revenue ₹12.82 Cr Standalone, ₹26.99 Cr Consolidated; Senior Management Changes Noted

MITCON reported Q3 FY26 results with standalone revenue at ₹12.82 crore and consolidated revenue at ₹26.99 crore. Standalone profit after tax was ₹0.85 crore, while consolidated profit after tax was ₹1.60 crore. The company also noted changes in its Senior Management Personnel.

MITCON Q3 FY26 Results: Revenue ₹26.55 Crore, Profit ₹1.60 Crore

MITCON Consultancy & Engineering Services Limited reported its Q3 FY26 results. Consolidated revenue for the quarter was ₹26.55 Crore, with a profit after tax of ₹1.60 Crore. Standalone revenue was ₹11.43 Crore, and profit after tax was ₹0.85 Crore. The company also noted changes in senior management.

MITCON Files Certificate Under SEBI Regulations for Q3 FY26

MITCON Consultancy & Engineering Services Limited filed a certificate for the quarter ended December 31, 2025, confirming compliance with SEBI (Depositories and Participants) Regulations, 2018. The RTA confirmed dematerialization processes were completed within the prescribed timelines.

MITCON Subsidiary Stake Sale for ₹49,000; MIAMPL to become Subsidiary

MITCON's subsidiary, MSPL, will sell a stake in MIAMPL for ₹49,000 on December 31, 2025. MIAMPL will become a subsidiary instead of a wholly owned one. The sale aims to boost MIAMPL's operations.

MITCON Closes Trading Window from Dec 31, 2025 for Q3 FY26 Results

MITCON Consultancy & Engineering Services Limited will close its trading window from December 31, 2025. This closure is to facilitate the declaration of unaudited financial results for the quarter and nine months ended December 31, 2025.

MITCON publishes Q2 FY26 unaudited standalone and consolidated financial results in newspapers

MITCON announced the newspaper publication of its unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025, approved by the Board on November 13, 2025, and published on November 14, 2025.

MITCON Consultancy: Utilisation of Funds from Rights Issue

MITCON Consultancy reports utilisation of ₹1,970.69 lakhs from its Rights Issue as of September 30, 2025, with ₹1,103.71 lakhs remaining unutilised. Funds were allocated to subsidiaries, lab upgrades, and working capital.

MITCON Q2/H1 FY26: Revenue grows but profit falls; Board approves results and notes new subsidiaries

MITCON's Q2/H1 FY26 standalone and consolidated revenues increased, but profit after tax declined. Board approved results and noted new subsidiary incorporations.

MITCON confirms compliance with SEBI (Depositories and Participants) Regulations for Q2/H1 FY26

MITCON confirmed compliance with SEBI (Depositories and Participants) Regulations 74(5) for the quarter and half year ended September 30, 2025, regarding dematerialization of securities.

Proceedings of 43rd Annual General Meeting

MITCON: President Nalin Shah Resigns from Senior Management Role

43rd Annual General Meeting Newspaper Publication

MITCON to hold 43rd AGM on Sept 26, 2025 via VC/OAVM

MITCON Board approves conversion/forfeiture of shares & new subsidiaries