Mehta Securities Ltd (511738)

Mehta Securities Ltd conducted its 32nd Annual General Meeting on September 25, 2026, at its registered office in Ahmedabad. Shareholders considered the adoption of audited financial statements for the year ended March 31, 2026, alongside the re-appointment of retiring director Mr. Dhaval D. Sheth. Remote e-voting was held from September 22 to September 24, 2026, supplemented by physical ballot voting at the venue. This is a routine administrative filing with no financial or operational impact on the micro-cap entity.

• 32nd AGM conducted on Friday, September 25, 2026, between 11:30 AM and 12:30 PM IST
• Adoption of audited financial statements for FY ended March 31, 2026 approved
• Re-appointment of Mr. Dhaval D. Sheth (DIN: 02418261) approved upon retirement by rotation
• Remote e-voting open between September 22, 2026 (9:00 AM) and September 24, 2026 (5:00 PM)

Mehta Securities Limited has submitted its Annual Report and Notice for the 32nd Annual General Meeting (AGM) scheduled for September 25, 2026. The meeting will address the adoption of FY2025-26 audited financial statements and the reappointment of director Mr. Dhaval D. Sheth who retires by rotation. The cut-off date for electronic voting eligibility is set as September 18, 2026, with the register of members closed from September 19 to September 25, 2026. The company holds a micro-cap valuation of Rs 7 Cr with FY26 revenue of Rs 0.31 Cr.

• 32nd AGM scheduled for Friday, September 25, 2026 at 11:30 AM in Ahmedabad
• Cut-off date for e-voting eligibility set for Friday, September 18, 2026
• Book closure period scheduled from September 19, 2026 to September 25, 2026 (both days inclusive)
• Ordinary business includes adoption of FY26 audited accounts and reappointment of retiring director Mr. Dhaval D. Sheth

Mehta Securities Limited has scheduled its book closure dates from Saturday, September 19, 2026, to Friday, September 25, 2026 (both days inclusive) in connection with its upcoming 32nd Annual General Meeting (AGM) for FY 2025-26. The company has fixed Friday, September 18, 2026, as the cut-off date to determine shareholder eligibility for remote e-voting. This is a routine regulatory intimation under Regulation 42 of SEBI LODR without any operational or financial impact.

• Book closure fixed from September 19, 2026 to September 25, 2026 (both days inclusive)
• Cut-off date for e-voting eligibility set for Friday, September 18, 2026
• Filing pertains to the convening of the company's 32nd Annual General Meeting for FY26

Mehta Securities Ltd announced the outcome of its board meeting held on August 31, 2026. The board approved the draft Board's Report and Annual Report for FY 2025-26. The 32nd Annual General Meeting (AGM) has been scheduled for Friday, September 25, 2026 at 11:30 AM. Additionally, the register of members will remain closed from September 19 to September 25, 2026, and M/s Sanjay Dayalji Kukadia was appointed as the scrutinizer for the voting process.

• 32nd AGM convened for Friday, September 25, 2026 at 11:30 AM
• Register of Members and share transfer books closed from September 19, 2026 to September 25, 2026
• M/s Sanjay Dayalji Kukadia (16 years of experience) appointed as voting scrutinizer
• Approved draft Board of Directors' Report and Annual Report for FY 2025-26

Mehta Securities reported a total income of ₹8.42 lakhs for the quarter ended June 30, 2026, representing a 54.8% increase from ₹5.44 lakhs in the same quarter last year. The company recorded a net loss of ₹0.95 lakhs, a significant improvement compared to the ₹6.55 lakhs loss reported in Q1 FY26. Total expenses for the quarter rose to ₹9.37 lakhs, driven largely by employee benefit expenses of ₹3.53 lakhs. The company continues to operate at an extremely small scale with a market capitalization near zero.

• Total Income grew 54.8% YoY to ₹8.42 lakhs from ₹5.44 lakhs.
• Net Loss narrowed to ₹0.95 lakhs compared to a loss of ₹6.55 lakhs in the previous year's corresponding quarter.
• Employee benefit expenses stood at ₹3.53 lakhs, accounting for 42% of the total income.
• Paid-up equity share capital remained stable at ₹308.94 lakhs.
• Earnings Per Share (EPS) improved to ₹(0.03) from ₹(0.21) YoY.

Mehta Securities reported a marginal net loss of 0.95 Lakhs for the quarter ended June 30, 2026, compared to a profit of 3.64 Lakhs in the preceding quarter. Total income stood at 8.42 Lakhs, which is heavily reliant on 'Other Income' (8.15 Lakhs) rather than core operations. Expenses nearly doubled sequentially to 9.37 Lakhs from 4.73 Lakhs in March 2026. The company remains an extremely small-cap entity with a TTM revenue of approximately 0.31 Cr, reflecting limited operational scale.

• Total Income for Q1 FY27 reported at 8.42 Lakhs.
• Net Loss of 0.95 Lakhs recorded against a profit of 3.64 Lakhs in the previous quarter.
• Other Income of 8.15 Lakhs accounts for 96.8% of the total income for the quarter.
• Total Expenses increased to 9.37 Lakhs, up from 4.73 Lakhs in the preceding quarter.
• Earnings Per Share (EPS) stood at negative 0.03 for the quarter.

Mehta Securities Ltd has scheduled a board meeting for August 13, 2026, to review and approve the unaudited standalone financial results for the quarter ended June 30, 2026. The company operates at an extremely small scale, with a total FY26 revenue of just ₹0.31 cr and a net profit of ₹0.0 cr. The trading window for insiders has been closed since July 1, 2026, and will reopen 48 hours after the results are announced. This is a routine regulatory filing with no immediate impact on business fundamentals.

• Board meeting scheduled for August 13, 2026, to approve Q1 FY27 results
• Trading window closed from July 1, 2026, until 48 hours post-result declaration
• Company reported a marginal revenue of ₹0.31 cr for the full year FY26
• Promoter holding remains stable at 73.63% as of June 2026
• Net profit for the most recent quarter (March 2026) was ₹0.04 cr