Mahip Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mahip Industries Ltd. on BSE

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Mahip Industries Ltd.

06 Oct 2025

5.93

4.96%

Company Update

Mahip Industries Ltd - 542503 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2025 received from Bigshare Services Private Limited, the registrar and Share Transfer Agent of our company. You are requested to take the same on records.

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Mahip Industries Ltd.

26 Sep 2025

5.93

4.96%

Company Update

Mahip Industries Ltd - 542503 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to regulation 30 of SEBI (LODR), we wish to inform you that the shareholders at the 30th AGM of the company held on 23rd September, 2025 at the registered office of the company have approved appointment of M/S B.A. Bedawala &co. chartered accountants, Ahmedabad as the statutory auditor of the company for a consecutive term of 4 Financial year.

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Mahip Industries Ltd.

26 Sep 2025

5.93

4.96%

Company Update

Mahip Industries Ltd - 542503 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to regulation 30 of SEBI(LODR), we wish to inform you that the shareholders at the 30th AGM of company held on 23rd Septembe,2025 at registered office have approved following resolution: 1. Regularization of Mr. Ronak Amratbhai patel as non executive director 2. Regularization of Ms. Kinjal Parmar as independent director 3. Re appointment of Rajiv Agarwal as Whole Time Director

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Mahip Industries Ltd.

25 Sep 2025

5.93

4.96%

SAST

Mahip Industries Ltd - 542503 - Closure of Trading Window

BSE India

Dear Sir/Ma''am, This is to inform you that pursuant to SEBI (Prohibition of Insider Trading ) Regulations, 2015, as amended and Company''s Code of Conduct to Regulate, Monitor and Report of Trading by Insiders, in sync with the clarification issued by the Bombay Stock Exchange (BSE) vide circular no. LIST/COMP/01/2019-20 dated April 02, 2019, the trading window for dealing in the securities of the company will remain close for all designated persons and their immediate relatives with effect from 1st October, 2025 till the end of 48 hours after the announcements of un-audited financial results for the half year ended on 30th September, 2025. Accordingly, all Designated Persons of the Company and their immediate relatives are advised not to trade in securities of the Company during the aforesaid period of Closure of Trading window.

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Mahip Industries Ltd.

23 Sep 2025

5.93

4.96%

AGM

Mahip Industries Ltd - 542503 - PROCEEDINGS OF 30Th ANNUAL GENERAL MEETING HELD ON TUESDAY, 23Rd …

BSE India

Pursuant to provisions of regulation 30 of SEBI (LODR), please find enclosed proceedings of 30th AGM of the members of the company held on Tuesday, 23rd September,2025 at 11.00 A.M. at registered office of the company.

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Mahip Industries Ltd.

02 Sep 2025

5.93

4.96%

Corp. Action

Mahip Industries Ltd - 542503 - INTIMATION OF BOOK CLOSURE PURSUANT TO THE REGULATION 42 OF …

BSE India

Pursuant to regulation 42 of SEBI LODR, 2015, The Register of Members and Share Transfer Book of company will remain closed from 17th september,2025 to 23rd September,2025 for taking record of members for purpose of 30th AGM of company. we would further like to inform the company has fixed cut off date as 16th September,2025 for the purpose of remote E-Voting for ascertaining the names of shareholders holding shares either in physical form or dematerialized form who will be entitled to cast their votes electronically in respect of business transacted at AGM

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Mahip Industries Ltd.

02 Sep 2025

5.93

4.96%

Company Update

Mahip Industries Ltd - 542503 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We hereby enclose copies of newspaper clippings of the advertisement in respect of intimation regarding 30th AGM of the company to be held on 23rd september,2025 at 11.00 A.M. at the registered office of the company. The advertisement is published on following newspaper: Financial express (English) published on 02.09.2025 Financial express (Gujarati) published on 02.09.2025

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Mahip Industries Ltd.

01 Sep 2025

5.93

4.96%

AGM

Mahip Industries Ltd - 542503 - NOTICE OF THE 30TH ANNUAL GENERAL MEETING (AGM).

BSE India

We wish to inform you that 30th AGM of the company will be held on Tuesday, 23rd september,2025 at 11.00 A.M. at the registered office of the company in compliance with applicable provisions of the Companies Act, 2013, SEBI and applicable circulars.

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Mahip Industries Ltd.

01 Sep 2025

5.93

4.96%

Corp. Note

Mahip Industries Ltd - 542503 - Reg. 34 (1) Annual Report.

BSE India

We wish to inform you that the 30th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 23rd, 2025 at 11:00 A.M. at the registered office situated at Survey No. 127, Jalalpur - Godhneshwar, Dholka - Bagodara Highway, Ahmedabad-387810 in compliance with the applicable provisions of the Companies Act, 2013 and Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. We enclose herewith the Notice of AGM along with the Annual Report of the Company for the year ended March 31, 2025. You are requested to please take the same on your record

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Mahip Industries Ltd.

30 Aug 2025

5.93

4.96%

Board Meeting

Mahip Industries Ltd - 542503 - Board Meeting Outcome for OUTCOME OF BOARD MEEETING HELD ON …

BSE India

1.Re-appointment of M/s. B. A. Bedawala & Co, Chartered Accountants, Ahmedabad as Statutory Auditor of Company for 4 years 2.Re-appointment of Mr. Rajiv Govindram Agrawal as whole time director of the company for 5 Years 3. Appointment of Mr. Ronakbhai Amratbhai Patel as Additional NED 4.Resignation of Mr. Omkar Patel as Independent Director w.e.f 30th August, 2025 5. Appointment of Shalini Pandey & Associates, PCS, Mumbai for F.Y. 25-26 as Secretarial Auditor 6.Reconstitution of Committee 7. Increase in the overall Managerial Remuneration 8.Increase of the limit of Managerial Remuneration payable to Mr. Rajiv Govindram Agrawal, WTD in excess of 5% of net profits 9.Took note of the Secretarial Audit Report for 24-25 10. Considered and approved the Director's Report for 24-25 11. 30th AGM to be held on Tuesday, 23rd September, 2025 at 11:00 A.M. at the registered office 12.Appointment of M/s. Mukesh J. & Associates, Company Secretary, Ahmedabad as the Scrutinizer for 30th AGM

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