Mitshi India Ltd

Mitshi India Annual Report

Mitshi India Limited has filed its 36th Annual Report for the financial year 2025-26. The 36th Annual General Meeting is scheduled for September 29, 2026.

Mitshi India Annual General Meeting

Mitshi India Ltd has scheduled its 36th Annual General Meeting for September 29, 2026. The company's share transfer books will remain closed from September 23 to 29, 2026.

Mitshi India Other Announcement

Mitshi India Ltd appointed M/s. Vishakha Agrawal & Associates as Secretarial Auditor for five years, starting FY 2025-26, pending shareholder approval.

Mitshi India Management Change

Mitshi India Limited announced the resignation of M/s MK Samdani & Co. from the position of Secretarial Auditor, effective September 4, 2026.

Mitshi India Board Meeting Outcome

Mitshi India Ltd approved the Board's Report, authorized 36th AGM details, changed secretarial auditors, and updated investment limits for foreign investors during their board meeting.

Mitshi India Open Offer: ₹3.43 Cr

Mr. Karronn Naresh Bajaj is making an open offer to acquire up to 22.88 lakh shares (26%) of Mitshi India Ltd at ₹15 per share.

Value

₹3.43 Cr

Mitshi India Board Meeting Date

Mitshi India Limited has scheduled a board meeting for September 4, 2026, to discuss AGM-related matters and appoint a secretarial auditor.

Mitshi India Open Offer: ₹3.43 Cr

The Committee of Independent Directors deemed the open offer for Mitshi India Limited at ₹15 per share fair and reasonable, valued at ₹3.432 Crore.

Value

₹3.43 Cr

Mitshi India Open Offer: ₹3.43 Cr

Manager Srujan Alpha Capital Advisors filed the Letter of Offer for the open offer by Karronn Naresh Bajaj to acquire 26% of Mitshi India Ltd.

Value

₹3.43 Cr

Mitshi India Q1 FY27 Results: Net Profit ₹0 Cr

Mitshi India Ltd reported revenue from operations of ₹0.2 Cr (-50.0% YoY) and net profit of ₹0 Cr for Q1 FY27.

Key figure

Net profit ₹0 Cr

Mitshi India Board Meeting Date

Mitshi India Limited will hold a board meeting on August 14, 2026, to consider its unaudited financial results for the quarter ended June 30, 2026.

Mitshi India Open Offer: ₹3.43 Cr

Mr. Karronn Naresh Bajaj launched a mandatory open offer for up to 26% of Mitshi India Limited. The offer is valued at ₹3.43 Crore.

Value

₹3.43 Cr

Mitshi India Merger & Restructuring Worth ₹2.06 Cr

Karronn Naresh Bajaj will acquire a 15.57% stake in Mitshi India via a Share Purchase Agreement for ₹2.06 Crore, triggering an open offer obligation.

Value

₹2.06 Cr

Mitshi India Open Offer: ₹3.43 Cr

Mr. Karronn Naresh Bajaj announced an open offer to acquire up to 26% stake (22,88,000 shares) in Mitshi India Limited at ₹15 per share.

Value

₹3.43 Cr

Mitshi India Other Announcement

Mitshi India Ltd submitted its quarterly shareholding pattern for the period ended June 30, 2026. This filing adheres to SEBI Regulation 31(1)(b) disclosure requirements.

Mitshi India Management Change

Mitshi India appointed Vicky Mahendra Anjaria as Non-Executive Director and Gurdeep Singh as Independent Director. Both appointments were effective from July 15, 2026.