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Mafatlal Industries Limited held its 112th Annual General Meeting on August 7, 2026. The meeting covered the adoption of financial statements and re-appointments of key personnel.
Mafatlal Industries Ltd. has issued the notice for its 112th AGM on August 7, 2026. The agenda includes financial statement adoption, dividend declaration, and re-appointment of directors.
Mafatlal Industries announced that shareholders approved resolutions regarding loans, guarantees, and investments via postal ballot. Both special resolutions were passed with a 99.91% majority.
Mafatlal Industries Limited issued a Postal Ballot Notice seeking shareholder approval to increase limits for loans, guarantees, and investments to ₹150 Crore. The electronic voting period runs from May 1, 2026, to June 1, 2026. This move provides the company greater financial flexibility for its principal business activities and subsidiary support.