Mehai Technology Ltd - 540730 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Mehai Technology Limited issued a Postal Ballot Notice to seek shareholder approval for two key resolutions: the alteration of the company's Memorandum of Association and the re-appointment of Mr. Akash Tak as a Non-Executive Independent Director. The e-voting window closes on May 3, 2026.
Apr 09 2026 13:04:00
Mehai Technology Ltd - 540730 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Mehai Technology initiated a postal ballot seeking shareholder approval to significantly expand its business operations. The proposed changes to the MOA include venturing into IT, petroleum, pharma, grain processing, and dental products, alongside re-appointing an Independent Director. E-voting will occur from April 09 to May 08, 2026.
Apr 08 2026 17:04:00
Mehai Technology Ltd - 540730 - Board Meeting Outcome for 1. Alteration Of Main Object Clause Of The Memorandum Of Association Of The Company.
2. Re-Appointment Of Mr Akash Tak (DIN: 09013968) As A Non-Executive Independent Director Of The Company For A Period Of 5 Years.
Mehai Technology board approved strategic alterations to its Main Object Clause, allowing the company to expand its business into diversified sectors including petroleum products, pharmaceuticals, grain processing, and artificial dental products. The board also approved the re-appointment of Mr. Akash Tak as an Independent Director for five years.
Apr 08 2026 16:04:00
Mehai Technology Ltd - 540730 - Declaration By Promoter Under Regulation 31(4) Of SEBI(SAST) Regulations 2011.
Mehai Technology's promoter, Dynamic Services & Security Limited, confirmed no shares were encumbered (pledged) during the financial year ending March 31, 2026. This annual disclosure provides transparency on promoter shareholding stability.
Apr 07 2026 18:04:00
Mehai Technology Ltd - 540730 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Alteration Of Main Object Clause Of Memorandum Of Association Of Company And Other Allied Matters.
Mehai Technology board meeting scheduled for April 8, 2026, to consider and approve alteration in the Main Object Clause of the Memorandum of Association. This change is crucial for defining the company's future business activities and scope.
Apr 04 2026 16:04:00
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