Mahalaxmi Fabric Mills Ltd. Announces 35th AGM on Sept 30, 2026
Mahalaxmi Fabric Mills Limited will hold its 35th AGM on September 30, 2026, via VC/OAVM. The meeting will approve the FY26 financial statements and reappoint Shri Anand Jeetmal Parekh as Managing Director. M/s. Rohit Periwal & Associates are proposed as Secretarial Auditors for FY27-FY29.
The announcement is a notice for the Annual General Meeting, a regular statutory event. It does not involve any new strategic decisions, financial results, or major corporate actions that would significantly impact the company's operations or stock price in the short term.
The announcement is a routine corporate event (AGM notice) and does not contain any specific financial performance data or significant business updates that would indicate a positive or negative sentiment.
Mahalaxmi Fabric Mills Limited has announced its 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 02:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI.
The Notice of the 35th AGM, along with the Annual Report for the Financial Year 2025-26, has been sent to members via electronic mode. The Annual Report and Notice will also be available on the company's website (www.mahalaxmigroup.net/MFML) and the websites of BSE Limited and the National Stock Exchange of India Limited.
Key businesses to be transacted at the AGM include the adoption of the Audited (Standalone and Consolidated) Financial Statements for the Financial Year ended March 31, 2026, and the reappointment of Shri Anand Jeetmal Parekh as Managing Director. Additionally, M/s. Rohit Periwal & Associates will be proposed for appointment as the Secretarial Auditor for a term of three consecutive financial years (2026-27 to 2028-29).
The Register of Members and Transfer Book will remain closed from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. The company has also provided detailed instructions for e-voting for the convenience of its shareholders.
A plain-language summary of a public exchange filing by Mahalaxmi Fabric Mills Limited. Read the original for the full detail.
