Mehta Integrated Finance Ltd Share Price

AGM Date: 18 Sep 2021

AGM 18/09/2021 This is with reference to the above subject. We hereby inform that in the 36th Annual General Meeting (AGM) of the Company held on Saturday September 18 2021 all resolutions contained in the notice dated August 27 2021 2020 have been passed with the requisite majority (through remote e-voting and poll at the AGM). Further in terms of Regulation 30(2) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 we enclose herewith a summary of proceedings of the 35th AGM of the Company held on Saturday September 18 2021. Kindly consider the same and take on record Enclosed please find the combined scrutinizers report (through remote e-voting and poll) of the 36th Annual General Meeting held on Saturday September 18 2021 Kindly consider the same and take on record. (As Per BSE Announcement Dated on 9/18/2021 1:03:36 AM) With reference to the above-captioned subject, we hereby submit the soft copy of the Annual Report for the financial year 2020-21 duly approved and adopted by the shareholders of the Company as per the provisions of the Companies Act, 2013, at the 36th Annual general meeting held on Saturday, 18th September 2021. Kindly take the above information on your record. (As Per BSE Announcement dated on 11.10.2021)

AGM Date: 27 Sep 2022

AGM 27/09/2022 SCRIP CODE: 511377 Sub: Outcome of Board Meeting held on Saturday, 03rd September, 2022. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on Saturday, 03rd September, 2022 Inter-alia has: (As per BSE Announcement Dated on 3/9/2022) Outcome of 37th AGM of the Mehta Integrated Finance Limited''s proceedings. (As Per BSE Announcement dated on 27.09.2022) 37th AGM Scrutinizer Report dated 27.09.2022 on evoting and poll voting at the venue of the AGM held at the regd. Office of the Company. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 26 Sep 2023

Outcome of the board meeting businesses considered and approved at the meeting held on 02.09.2023 Intimation of Book Closure period for the 38th AGM to be held on 26.09.2023 at 09.30 A.M. at the Regd,. Office of the Company E-voting facilities and schedules of E-voting for 38th AGM to be held on 26.09.2023 at 9.30 a.m. of the Company Publication of News paper advertisement of 38th AGM Notice on 03.09.2023 to the shareholders of the Company. (As Per BSE Announcement Dated on 05/09/2023) 38th AGM Proceedings held on 26.09.2023 at 09.30.a.m. at the registered office of the Company. Scrutinizer Report on the e-voting and physical voting at the 38th AGM of the shareholders of the Company held on 26.09.2023 at 09.30 a.m. submitted by scrutinizer on 26.09.2023 (As Per BSE Announcement Dated on 26.09.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Board meeting j held for consideration of appointment of ID recommendation of appointment of ID, approval of 39th notice and Annual Report 23-24, Internal auditor appointment, scrutinizer appointment and others (As Per BSE Announcement dated on 06.09.2024) Appointment of Director retirement by rotation under section 152(6) of the Companies Act, 2013 by way of ordinary resolution passed by members at the 39th AGM of the Company held on 30.09.2024 at 9.30 a.m. of the Company. Scrutinizer''s Combined report alongwith the e-voting and Poll report issued by the Scrutinizer of the 39th AGM of the Company held on 30.09.2024 at 09.30 A.M. of the Company. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Convening the 40th Annual General Meeting of the Company on Tuesday, 30th Septembe r,2025 at 9'30 A.M. at the Registered Office of the Company situated at 03, Law Garden Apartment, Scheme- 1, Opp. Law Garden, Ellisbridge, Ahmedabad-380006 and authorization for sending the Notice and Annual Report -2024-25 to the members of the Company. Summary of proceedings of the 40th AGM held on 30.09.2025 in respect of the resolutions passed by the members pursuant to Reg. 30(2) of SEBI(LODR) Regulations, 2015 submitted for the Company. Scrutinizer report on the e-voting and physical voting at the 40th AGM of the Company held on 30.09.2025 on the resolutions passed at the AGM issued by Scrutiniser on the evoting process conducted under Regulation 44 of SEBI (LODR )Regulations, 2015 (As Per BSE Announcement Dated on: 30/09/2025)