41st Notice and Annual Report 2025-26 of MIFL submitted under reg. 34(1) of SEBI(LODR) Regulations, 2015 for the approval of the resolutions to be passed and approved by the members trrough ....

MEHTA INTEGRATED FINANCE LIMITED crN - L659 1 0cJ1 98sPL COOT 6s2 Corporate Relationship Department BSE limited Date:01.09.2026 Floor 25, p.J. Tower, Dalal Street, Fort Murnbai_400001 Annuar Generar Meeting ,::'J,il:{:tHifllnuar ,.;: X:r:," Report or the company ror Fy 2o2s-26 ,cow "n .e rr F oow ri " .do n rau y rl id , p _ 2l ui .5k ]-e th ,; ;t .o S , ;# e ;i r n tf " so ' cr o hm e e my ro ' e u -2 rt 0 ,h 2 oa 6 pt path .t e 0 Lae 4 w.31 0 gn a 1A . lm onn ". u :, ,a , ,r r liG , ;" ;e n ;* ?e "r "a j ,;r ;; imM a e ee dt ain o bg ff ao ic df e -t h :o 8e f 0tc h 0o em c 6p oa ;m ,n ,,y o ai rs rs ,c ,h ye rd ."u dre d rt to 0b 3e h ie ;r ;d il;? voting racirities ilil:jTr'i[[:::";:l !?"" in" ,u,tr"rs who n.,"'l1l'1'.'r ";;";'";; *li!i'I^i*;1";;rlm;li*i'Hi:H:",:;;;mlfi:,!li*"?h:T,Ifi 'j,*,f,,i,;: Noticeof the41'tAGM. - '-"s"6s Board of lndia (sEBr) to transact,,.," Lrr,r"rr, as set out in the :tF[i[* iffTffi1 -"i,H":,?"t::X:fftT1,,"fi,111, Dor e pth oe si tc oo rym ppa an rv t w ich io pse a.e nm ta (sir ), .o a -r -" -r "s d" r. "l € : rJ e[ g: isi tl e: rl e$ d ' wl, i, thif i tl h:r e2 c, * mrw , pi.e ar , ne i,n c i /J R,o ins ee s ;h r ;. ;e ' 'n rre r,, ow o i t ah r N tho eti c Me e mor b eth rse Transfer Agent / Further, the Compan *:::"$r;;i;::J:ffi ::1I:#"";liiiiiii{!:il1{i;il,'T::3iffi i;:rijff means on the resolutions ttt roui"in in.io,,. or;oitl'ii"rb"r, 1# om ro . d oe * m rja ,y o c "a ;js :t : ith l:e "i Hr phvsicalrv bv attending" r t ne qil;AcM'thr.oreh * ,t ;,o il ;r ;, ;r 'r oe Jno ; i ,or"o by erectronic at the venue of the Annual Report _2025_26 www.mehtaintegratedfinac no cn et .a coin min '6g t'h"ce Nrvrotice of 41't AGM is arso uproaded on Company,s website at Kindly take the same on your records. Thanking you, Yours faithfully, For Mehta lntegrated Finance timited Kamleshbhaip. patel !:T?"n, Secretary & comptiance officer ACS-10772 Registered Office : 3, Law Garden Apt., |!gme-1, Opp. Larv Garden, Ellisbridge, Ahmedabad_3g0 006. Tel. : 0091 -79_26561000. Mobile: 93775'78519 Email :mifl in?vahoo.com. \\'ebsite : ul* . m ehtain te_lrated ti n* a.. ao, MEHTA INTEGRATED FINANCE LIMITED AHMEDABAD 41ST ANNUAL REPORT 2025-2026 Annual Report 2025-26 INDEX Sr. No. Particulars Page 1 General Details 3-4 2 Notice of Annual General Meeting 5 3 Notes 6-17 4 Road Map to venue of AGM 18 5 Directors’ Report 19-26 6 Secretarial Audit Report 27-29 7 Management Discussion and Analysis Report 30-32 8 Information u/s 197 of the Company Act 2013 33 9 Auditor’s Certificate on Corporate Governance 34 10 Declaration on Code of Conduct 35 11 Managing Director Certification 35 12 Certificate of Non-Disqualification of Directors 36 13 Independent Auditor Report 37-45 14 Balance Sheet 46 15 Statement of Profit and Loss 47 16 Cash Flow Statement 48 17 Notes forming part of the Financial Statements 50-55 18 Schedules forming part of the Financial 56-64 Statements 19 Proxy Form 65-66 20 Attendance Slip 67 MEHTA INTEGRATED FINANCE LIMITED 2025-26 PAGE | 2 Annual Report 2025-26 GENERAL DETAIL MEHTA INTEGRATED FINANCE LIMITED CIN – L65910GJ1985PLC007692 ISIN – INE240B01012 BSE Code -511377 REGISTERED OFFICE: 03, Law Garden Apartment, Scheme-1, Opp. Law Garden, Ellisbridge, Ahmedabad- 380 006 BOARD OF DIRECTORS: Sr. Name DIN Designation Category 1 Bhavna D. Mehta 01590958 Chairperson ( NE & NI -Woman Director) 2 Vishwesh D. Mehta 00484785 Managing Director & CFO (Re-appointed as MD w.e.f. 01.06.2026) 3 Shrikant S. Kolhar 02107316 Independent Director (Non Executive & Independent) 4 Rupal Amin 10724154 Independent Director (Non Executive & Independent) 5 Mehulbhai V. Patel 10746540 Independent Director (Non Executive & Independent) COMPOSITION OF THE AUDIT COMMITTEE: Sr. Name DIN Designation Category 1 Shrikant S. Kolhar 02107316 Chairman Independent Director 2 Mrs. Rupal Amin 10724154 Member Independent Director 3 Mehulbhai V. Patel 10746540 Member Independent Director 4 Bhavna D. Mehta 01590958 Member Non-Executive Director COMPOSITION OF THE STAKEHOLDERS RELATIONSHIP COMMITTEE: Sr. No. Name DIN Designation Category 1 Mrs. Rupal Amin 10724154 Chairman Independent Director 2 Shrikant S. Kolhar 02107316 Member Independent Director 3 Mehulbhai V. Patel 10746540 Member Independent Director 4 Bhavna D. Mehta 01590958 Member Non-Executive Director COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE: Sr. No. Name DIN Designation Category 1 Shrikant S. Kolhar 02107316 Chairman Independent Director 2 Mrs. Rupal Amin 10724154 Member Independent Director 3 Mehulbhai V. Patel 10746540 Member Independent Director 4 Bhavna D. Mehta 01590958 Member Non-Executive Director MEHTA INTEGRATED FINANCE LIMITED 2025-26 PAGE | 3 Annual Report 2025-26 COMPANY SECRETARY (CS): CHIEF FINANCIAL OFFICER (CFO): CS Kamleshbhai P. Patel Mr. Vishwesh D. Mehta (MD & CFO) STATUTORY AUDITORS: SECRETARIAL AUDITOR: M/s. Asim Ravindra & Associates M/s. Rohit Bajpai & Associates Chartered Accountants, Practicing Company Secretary 704, 3rd Eye Vision, Nr. A.M.A., 507, Sangita Complex, B/h Claris Corporate House, Panjara Pole Cross Roads, Opp. Doctor House, Parimal Cross Road, Ahmedabad-380015 Ahmedabad-380009 Firm Reg. No. -118775W Membership No.-18490 COP. No.-6559 INTERNAL AUDITORS: REGISTRAR AND SHARE TRANSFER AGENT: M/S. Trivedi Parikh & Shah M/s. Purva Sharegistry (India) Pvt. Ltd. Chartered Accountants, 9, Shiv Shakti Industrial Estates, 310-312, Sukhsagar Complex, J. R. Boricha Marg, Nr. Hotel Fortune Landmark, Lower Parel, Mumbai-400 011 Usmanpura, Ashram Road Tele No:91-22-2301 2518 / 6761 Membership No – 618604 E-mail ID: support@purvashare.com Firm Reg. No - 131671W LISTING OF EQUITY SHARES: BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 MEHTA INTEGRATED FINANCE LIMITED 2025-26 PAGE | 4 Annual Report 2025-26 NOTICE NOTICE is hereby given that the 41st Annual General Meeting of Mehta Integrated Finance Limited (CIN- L65910GJ1985PLC007692) will be held on 25th September, 2026 at 09:30 a.m. at 003, Law Garden Apartment, Scheme-I, Opp. Law Garden, Ellisbridge, Ahmedabad - 380006 to transact the following businesses:- ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mrs. Bhavna D. Mehta (DIN: 01590958), who retires by rotation and being eligible, offers herself, for re-appointment. SPECIAL BUSINESS: 3. To reappoint Mr. Vishwesh D. Mehta (DIN: 00484785) as Managing Director of the Company for a term of 3 Years.: To consider, and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 152, 196, 197, 203 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, in accordance with Section II of Part II of Schedule V of the Companies Act, 2013 & all other applicable provisions and pursuant to the recommendation of Nomination and Remuneration Committee, the approval of the members be and is hereby accorded to re-appoint Mr. Vishwesh D. Mehta (DIN: 00484785) as Managing Director, w.e.f June 01, 2026 for a term of 3 years at a remuneration and other terms as tabled below and he shall have the right to manage the day-to-day business affairs of the Company subject to the superintendence, guidance, control and direction of the Board of Directors of the Company.” Remuneration : The material terms of re-appointment and remuneration are given below :- Not Exceeding INR 5,00,000/- per month or such other higher remuneration as may be deemed fit by the Board Salary and Nomination & Remuneration Committee. (i) Provident Fund: in accordance with the applicable statutory norms. (ii) Gratuity: in accordance with the applicable statutory norms. (iii) Leave with full pay and allowance shall be allowed as per Company’s practice. (iv) Leave Travel Concession as per Company’s practice a [Showing first 8,000 characters — download PDF for full document]