Mitshi India Ltd

BSE: 523782

55

total announcements

523782.BO · 15 min delayed

BSECompany UpdateMgmt Change12 Oct 2026

Mitshi India Limited

Mitshi India Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Mitshi India Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change12 Oct 2026

Mitshi India Limited

Mitshi India Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Mitshi India Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany Update12 Oct 2026

Mitshi India Limited

Mitshi India Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Mitshi India Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change12 Oct 2026

Mitshi India Limited

Mitshi India Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Mitshi India Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateFundraise9 Oct 2026

Mitshi India Ltd

Srujan Alpha Capital Advisors LLP ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI SAST Regulations") for the attention of the Public Shareholders of Mitshi India Ltd ("Target Company").

Mitshi India Ltd has received a post-offer advertisement from Srujan Alpha Capital Advisors LLP regarding an open offer to acquire up to 22.88 lakh shares representing 26% of the total voting share capital of Mitshi India Ltd at a price of ₹715 per share.

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BSECompany UpdateFundraise9 Oct 2026

Mitshi India Ltd

Submission of the Post Offer Advertisement pursuant to Regulation 18(12) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mitshi India Ltd has submitted a post-offer advertisement pursuant to Regulation 18(12) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, regarding an open offer by Mr. Karronn Naresh Bajaj to acquire up to 22,88,000 shares representing 26% of the total voting share capital of Mitshi India Limited at a price of ₹15 per share.

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BSEAGM/EGM30 Sept 2026

Mitshi India Ltd

Voting results as per Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of the 36th Annual General Meeting of the Company Mitshi India Limited held on Tuesday, 29th September, 2026 at 03:00 P.M.

Mitshi India Ltd has announced the voting results of its 36th Annual General Meeting, which was held on September 29, 2026. The meeting was conducted in accordance with Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateResults29 Sept 2026

Mitshi India Ltd

Proceedings of 36th Annual General Meeting held on 29th September, 2026

Mitshi India Ltd held its 36th Annual General Meeting on September 29, 2026, where ordinary and special businesses were transacted. The meeting was conducted through video conferencing, and the company's financial statements for the year ended March 31, 2026, were adopted. The meeting also approved the regularization of additional directors and increased the limit of total shareholding of registered foreign portfolio investors.

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BSEAGM/EGMMgmt Change29 Sept 2026

Mitshi India Ltd

Outcome of meeting of the Board of Directors under the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Mitshi India Ltd has announced the outcome of its 36th Annual General Meeting (AGM) held on September 29, 2026, where the members approved various resolutions, including the appointment of directors, regularization of additional directors, and approval of related party transactions.

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BSEInsider Trading / SAST22 Sept 2026

Mitshi India Ltd

Intimation of Closure of Trading Window

Mitshi India Ltd has announced the closure of its trading window for all designated persons, employees, and their relatives from October 1, 2026, until 48 hours after the declaration of unaudited Q2 and H1 FY2026-27 financial results.

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BSECompany UpdateFundraise2 Sept 2026

Mitshi India Ltd

Submission of the Pre- Offer Advertisement cum Corrigendumto Detailed Public Statement pursuant to Regulation 18(7) of the SEBI (SAST) Regulations, 2011

Mitshi India Ltd has announced the submission of a Pre- Offer Advertisement cum Corrigendum to the Detailed Public Statement pursuant to Regulation 18(7) of the SEBI (SAST) Regulations, 2011, in relation to an Open Offer for the acquisition of up to 22,88,000 equity shares, representing 26.00% of the total voting share capital.

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BSECompany UpdateM&A1 Sept 2026

Mitshi India Ltd

Srujan Alpha Capital Advisors LLP ("Manager to the Offer") has submitted to BSE a copy of Recommendations of the Committee of Independent Directors ('IDC') on the Open Offer to the Shareholders ....

Mitshi India Ltd has submitted to BSE a copy of Recommendations of the Committee of Independent Directors ('IDC') on the Open Offer to the Shareholders. The Open Offer is made by Mr. Karronn Naresh Bajaj ('Acquirer') to the Shareholders of Mitshi India Limited ('Mitshi' or 'the Target Company') under Regulation 26(7) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto ('SEBI (SAST) Regulations').

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