MITCON to hold 43rd AGM on Sept 26, 2025 via VC/OAVM
The announcement is about the AGM and resolutions to be passed, with no immediate financial or strategic impact on the company.
The announcement primarily concerns procedural matters related to the AGM and proposed resolutions, without indicating a clear positive or negative impact.
* MITCON Consultancy & Engineering Services Limited will hold its 43rd Annual General Meeting (AGM) on Friday, September 26, 2025, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). * The meeting will be held at Kubera Chambers, Shivaji Nagar, Pune, at 12:30 P.M. * The agenda includes: * Adoption of Audited Standalone and Consolidated Financial Statements as on March 31, 2025, along with the reports of the Board of Directors and Auditors. * Re-appointment of Mr. Sudarshan Mohatta as a Director liable to retire by rotation. * Approval of the appointment of M/s Mamta Binani and Associates as Secretarial Auditors for five years commencing from FY 2025-26 at a fee of ₹1,50,000 for the current year, with subsequent years' fees to be determined by the Board on the recommendation of the Audit Committee. * Approval of Material Related Party Transactions with Planeteye Infra-AI Limited, involving ₹50 crore each year for 3 years. * Approval of Material Related Party Transactions between Krishna Windfarms Developers Private Limited and MINVEN Group SPVs, up to ₹150 crore for FY 2025-26.
What to do with a filing like this
MITCON Consultancy & Engineering Services Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by MITCON Consultancy & Engineering Services Limited. Read the original for the full detail.