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.
The approval of financial statements and related party transactions are standard procedures. However, the approval of related party transactions, especially with multiple entities, could have a medium-term impact on the company's financial dealings and governance. The re-appointment of a director is also a notable event.
The announcement details the proceedings of an Annual General Meeting, which is a routine corporate event. While it covers important resolutions like financial statement adoption and related party transactions, there are no significant positive or negative financial outcomes or strategic shifts highlighted.
MITCON Consultancy & Engineering Services Limited held its 44th Annual General Meeting (AGM) on Thursday, September 17, 2026, commencing at 12:30 P.M. IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The meeting was attended by Directors, Key Managerial Personnel, and 26 Members. The AGM focused on reviewing and adopting the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26, along with the Reports of the Board of Directors and Auditors.
Key businesses transacted included the re-appointment of Mr. Ajay Agarwal, who retires by rotation, and the approval of several Ordinary Resolutions pertaining to Material Related Party Transactions with entities such as Shrikhande Consultants Limited, MSPL Unit 5, 6, and 7 Limited, PlanetEye Infra AI Limited, PlanetEye Farm AI Limited, and Krishna Windfarms Developers Private Limited with MINVEN Solar 02 and 03 Private Limited.
The Managing Director, Mr. Anand Chalwade, presented business and operational highlights for FY2025-26, emphasizing the role of Responsible AI in engineering. The remote e-voting facility was open from September 14 to September 16, 2026, with an option for voting during the AGM. The consolidated results of the voting are expected within two working days of the AGM's conclusion.
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