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MFS Intercorp Limited — AGM Information 2025
Sep 30, 2025
63747_rns_2025-09-30_1b3952ce-fa03-47b9-a0f8-fafb2943568e.pdf
AGM Information
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Date: 30.09.2025
To, Listing Compliance-Monitoring Department, BSE Limited, P J Towers, Dalal Street, Mumbai – 400001
Scrip Code: 513721
Subject: Clarification regarding the delayed submission of Proceedings of the 39[th] Annual General Meeting of MFS Intercorp Limited
Dear Sir/ Madam,
We refer to your email dated 29[th] September, 2025, regarding the delay submission of the proceedings of the 39[th] Annual General Meeting of our Company, which was held on Friday, 26[th] September, 2025.
The delay in submitting the proceedings was due to inadvertent technical issues on uploading on the portal. We regret this unintentional delay and the inconvenience it may have caused.
We assure you that the Company has been diligent in adhering to the Listing Regulations and other applicable laws, and we will be more careful in the future to ensure prosmpt compliance.
We kindly request you to take this explanation on record and condone the delay in the submission of the proceedings of the General Meeting.
Thanking you,
Yours faithfully,
For MFS Intercorp Limited
Kiran B Digitally signed by Kiran B Vishwakarm Vishwakarma Date: 2025.09.30 a 12:17:13 +05'30'
Kiran Vishwakarma Director DIN: 10526319
CIN: L27209DL1986PLC254555 E-mail: [email protected], www.muskanferro.com Registered Office: Office No.5 1st Floor BLK B, PKT 3, Se 34, Rohini Landmark NA New Delhi 110042 Corporate Office: 428 Yash Arian Complex, Swami Vivekanad Chawk ,Ahmadabad, Gujarat 380052
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Date: 27.09.2025
To BSE Limited, Listing Dept/Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.
Scrip Code: 513721
Sub: Summary of the Proceeding of 39[th] Annual General Meeting of the Company held on 26[th] September 2025.
Dear Sir/ Ma’am,
We enclosed herewith summary of the proceedings of the 39th Annual General Meeting ('AGM') of the Company held on September 26, 2025 in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Thanking you,
Yours faithfully,
For MFS Intercorp Limited Kiran B Digitally signed by Vishwakarm Kiran B Vishwakarma Date: 2025.09.27 a Kiran Vishwakarma 16:08:51 +05'30' Director DIN: 10526319
CIN: L27209DL1986PLC254555
E-mail: [email protected], www.muskanferro.com Registered Office: Office No.5 1st Floor BLK B, PKT 3, Se 34, Rohini Landmark NA New Delhi 110042 Corporate Office: C-908, Ganesh Glory, Jagatpur Road, Near S.G. Highway, Ahmedabad, 382470, Gujarat
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Summary of the proceedings of the 39[th] Annual General Meeting of MFS Intercorp Limited
The 39[th] Annual General Meeting (‘AGM’) of the Members of MFS Intercorp Limited was held on Friday, September 26, 2025, through Video Conferencing in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. The Meeting commenced at 01.30 P.M. (IST). Mrs. Sayali Nagnath Patil, Company Secretary welcomed all the Members and dignitaries to the 39th Annual General Meeting of MFS Intercorp Limited.
The Chairman Mr. Kiran Vishwakarma informed the AGM was conducted through Video conferencing in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.
The Chairman confirmed that the quorum was present and declared the meeting in order.
Thereafter, the Notice of the AGM, the Statutory Auditors Report on the financial statements and the Secretarial Audit Report were taken as read.
The Chairman instructed the Members on the Ordinary Business and Special Business items covered in the Annual General Meeting Notice dated August 29, 2025 and listed under Serial Nos. 1 to 5 below:
Ordinary Businesses:
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2025, the Reports of the Board of Directors on the working and activities of the Company and the Auditor’s Report thereon.
Special Businesses:
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Increase in the Authorized Share Capital and Consequent Alteration of Memorandum of Association.
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To Regularize the Appointment of Mr. Pritesh Ashvinbhai Patel (DIN: 11128769)
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To Regularize the Appointment of Mr. Satishkumar Suthar (DIN: 11128670).
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Appointment of Mr. Suhas bhattbhatt of M/s. S bhattbhatt & Co., the Company Secretaries (M. No. A11975 COP No. 10427) as the Secretarial Auditor of the Company for a period of Five (5) year, commencing on April 01, 2025, until March 31, 2030.
Mr. Suhas Bhattbhatt, Proprietor of M/s. S Bhattbhatt & Co., Practicing Company Secretaries was appointed by the Board of Directors as the Scrutinizer for conducting the electronic voting process in a fair and transparent manner. E-voting facility was provided during the Meeting to those Members who had not cast their votes through remote e-voting. The facility to cast votes through remote e-voting was also provided to the Members from 9.00 a.m. on September 23, 2025 till 5.00 p.m. on September 25, 2025.
Company Secretary advised the Members that the Voting Results, along with the Scrutinizer's Report, would be made available on the Company's website. The Voting Results would also be forwarded to BSE Limited, where the Company's shares are listed.
CIN: L27209DL1986PLC254555 E-mail: [email protected], www.muskanferro.com Registered Office: Office No.5 1st Floor BLK B, PKT 3, Se 34, Rohini Landmark NA New Delhi 110042 Corporate Office: 428 Yash Arian Complex, Swami Vivekanad Chawk ,Ahmadabad, Gujarat 380052
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Mrs. Sayali Nagnath Patil, Company Secretary thanked the Members for attending the Annual General Meeting and meeting concluded at 01:55 PM.
Kindly take the same on record.
For MFS Intercorp Limited
Kiran B Digitally signed by Kiran B Vishwakar Vishwakarma Date: 2025.09.27 Kiran Vishwakarma ma 16:09:08 +05'30' Director DIN: 10526319
CIN: L27209DL1986PLC254555
E-mail: [email protected], www.muskanferro.com Registered Office: Office No.5 1st Floor BLK B, PKT 3, Se 34, Rohini Landmark NA New Delhi 110042 Corporate Office: 428 Yash Arian Complex, Swami Vivekanad Chawk ,Ahmadabad, Gujarat 380052