Mahaalaxmi Texpro Schedules 33rd AGM on Sep 30, 2026, for Financial Year 2025-26 Results
Mahaalaxmi Texpro Limited will hold its 33rd AGM on September 30, 2026. The meeting will discuss the FY26 financial results, director re-appointments, auditor re-appointment, and related party transactions up to ₹10 crore annually with Mahaalaxmi Textile. Remote e-voting is available from Sep 27-29, 2026.
The AGM involves important corporate actions such as financial statement adoption, director and auditor appointments, and related party transactions, which can have a medium-term impact on the company's governance and operations.
The announcement is a routine notice for the Annual General Meeting and does not contain any significant positive or negative financial news or business updates.
Mahaalaxmi Texpro Limited, formerly Abhishek Corporation Limited, has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 a.m. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical presence of members at a common venue.
The AGM agenda includes the adoption of Audited Financial Statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports. Key resolutions to be considered are the re-appointment of Mrs. Madhubala Deepak Choudhari as a director retiring by rotation, the re-appointment of M/s. ARNA & Associates as Statutory Auditors for a second five-year term, and the appointment of Mr. Prathamesh Mukund Gaikwad as a Non-Executive Independent Director.
Furthermore, the re-appointment of Mr. Deepak Chaganlal Choudhari as Chairman and Managing Director for a period of three years, commencing from March 15, 2027, will be proposed. The company also seeks approval for material related party transactions with Mahaalaxmi Textile for the financial years 2027-28, 2028-29, and 2029-30, with maximum annual limits of ₹10 crore for the purchase and sale of goods/services and borrowing of unsecured loans.
The notice for the AGM, along with the Annual Report for 2025-26, will be sent electronically to members whose email IDs are registered. The company is also providing a facility for remote e-voting, which will commence on Sunday, September 27, 2026, at 9:00 a.m. (IST) and conclude on Tuesday, September 29, 2026, at 5:00 p.m. (IST). The cut-off date for determining voting eligibility is September 23, 2026.
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Abhishek Corporation Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Abhishek Corporation Limited. Read the original for the full detail.