Mehta Securities Ltd — Important, 06-09-2025: Company Update

Mehta Securities' Board meeting addressed key corporate governance and operational updates. The Board approved the draft Directors' Report for FY2024-25 and noted the Secretarial Audit Report. It proposed to shareholders the appointment of M/s. Rohit Bajpai & Associates as Secretarial Auditors for a five-year term. The Board also proposed the appointment of Mr. Dhaval D. Sheth as a Non-executive Director and the re-appointment of Mrs. Bhavna D. Mehta as Managing Director for two years. The 31st Annual General Meeting is scheduled for September 30, 2025, to consider these proposals and other AGM formalities, including the closure of share transfer books.