Mohini Health & Hygiene Ltd (MHHL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mohini Health & Hygiene Ltd on NSE and BSE, with an AI summary of each filing.
Mohini Health & Hygiene Limited has informed the Exchange regarding Appointment of CS Neelam Binjwa as Other of the company w.e.f. September 30, 2026.
Annual General Meeting · 01 Oct 2026, 9:13 pm
Mohini Health & Hygiene Limited has informed the Exchange regarding Appointment of Mrs Renu Lata Rajani as Non- Executive Independent Director of the company w.e.f. September 05, 2026.
Annual General Meeting · 01 Oct 2026, 9:11 pm
Mohini Health & Hygiene Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 8:38 pm
Mohini Health & Hygiene Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 9:28 pm
Mohini Health & Hygiene Limited has informed the Exchange that Record date & Book closure for the purpose of Annual General Meeting is 23-Sep-2026 and Book closure will be from 24september 2026 to 30th september,2026
Others · 09 Sept 2026, 4:22 am
Mohini Health & Hygiene Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 09 Sept 2026, 4:07 am
Mohini Health & Hygiene Limited has informed the Exchange about Credit Rating- Revision
Others (Uncategorized) · 06 Sept 2026, 12:39 am
Mohini Health & Hygiene Credit Rating Downgraded by India Ratings India Ratings and Research has downgraded Mohini Health & Hygiene Limited’s bank loan facilities totaling INR 760.51 million. The company's long-term bank loans were downgraded to ‘IND BB-’ from ‘IND BBB-’ with a Negative outlook. Concurrently, its short-term bank loan facilities were downgraded to ‘IND A4+’ from ‘IND A3’. The rated debt covers term loans and fund-based working capital limits across ICICI Bank, Shinhan Bank, Axis Bank, and State Bank of India, as communicated on 5th Sep'26.
Mohini Health & Hygiene Limited has informed the Exchange regarding Appointment of Mrs. Renu Lata Rajani as Non- Executive Independent Director of the company w.e.f. September 05, 2026.
Change in Management · 05 Sept 2026, 11:51 pm
Mohini Health Approves Main Board Migration, Director Appointment, and RPTs Mohini Health & Hygiene's board approved migrating from the NSE SME platform to the main boards of NSE and BSE, subject to regulatory and shareholder approvals. The board appointed Mrs. Renu Lata Rajani as Non-Executive Independent Director for five years effective 5th Sep'26 and reconstituted several board committees. Additionally, material related party transactions totaling ₹165 crore were approved across Vedant Kotton (₹35 crore), Mohini Hygiene Care Products (₹30 crore), and Mohini Active Life (₹100 crore). The company's 17th AGM is scheduled for 30th Sep'26.
Mohini Health & Hygiene Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 05 Sept 2026, 11:49 pm
Mohini Health & Hygiene Approves Mainboard Migration, Auditor Appointments, and RPTs Mohini Health & Hygiene Limited’s board approved migrating from the NSE SME platform to the NSE Main Board, alongside a direct listing on the BSE Main Board, subject to approvals. The board recommended re-appointing Statutory Auditor M/s Mahesh C. Solanki & Co. and Secretarial Auditor Ms. Neelam Binjwa for 5-year terms (FY27–FY31), and appointed Mrs. Renu Lata Rajani as Independent Director for 5 years effective 5th Sep'26. Key related-party transactions approved include Vedant Kotton (₹35 crore), Mohini Hygiene Care (₹30 crore), and Mohini Active Life (₹100 crore).
Mohini Health & Hygiene Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 05 Sept 2026, 11:47 pm
Mohini Health & Hygiene Approves Main Board Migration and Auditor Appointments Mohini Health & Hygiene’s board approved migrating from the NSE SME platform to the main board of NSE and direct listing on BSE, subject to regulatory and shareholder approvals. The board approved material related-party transactions totaling ₹165 crore across three entities: Vedant Kotton (₹35 crore), Mohini Hygiene Care Products (₹30 crore), and Mohini Active Life (₹100 crore). Additionally, it approved the re-appointment of M/s Mahesh C. Solanki & Co. as statutory auditor and Ms. Neelam Binjwa as secretarial auditor for five-year terms.
Mohini Health & Hygiene Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 05 Sept 2026, 11:40 pm
Mohini Health & Hygiene Approves Main Board Migration and Material RPTs Mohini Health & Hygiene's board approved migrating from the NSE SME platform to the main boards of NSE and BSE, subject to regulatory and shareholder approvals. The board cleared material related-party transactions totaling ₹165 crore: ₹35 crore with Vedant Kotton, ₹30 crore with Mohini Hygiene Care Products, and ₹100 crore with Mohini Active Life. Additionally, Mrs. Renu Lata Rajani was appointed as an Independent Director for five years effective 5th Sep'26, alongside re-appointing Mahesh C. Solanki & Co. as statutory auditor and Neelam Binjwa as secretarial auditor.
MOHINI HEALTH & HYGIENE LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2026 to consider Other business.
Intimation · 01 Sept 2026, 11:44 pm
Mohini Health & Hygiene Board Meeting Scheduled Mohini Health & Hygiene has scheduled a Board of Directors meeting for 05-Sep-26. The agenda is to consider unspecified "Other business." No further details regarding the nature of the business to be discussed have been provided in the corporate filing.
To consider other business matters
Intimation · 01 Sept 2026, 11:42 pm
Mohini Health & Hygiene Board Meeting Scheduled for Sep'26 Mohini Health & Hygiene Limited (MHHL) has announced a Board of Directors meeting scheduled for Saturday, 5th Sep'26, at 3:00 PM. The agenda is to consider and approve "other business matters of the Company," as per the intimation under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. No specific financial or strategic items were disclosed in the notice. The meeting will take place at the company's office in Indore, Madhya Pradesh.
Mohini Health & Hygiene Limited has informed the Exchange regarding Cessation of Mr. Viral Rohitbhai Patel as Executive Director of the company w.e.f. August 29, 2026.
Change in Management · 30 Aug 2026, 2:07 am
Mohini Health & Hygiene: Professional Executive Director Ceases Tenure Mohini Health & Hygiene (NSE: MHHL) announced the cessation of Mr. Viral Rohitbhai Patel from his position as Professional Executive Director. The change is effective from 29th Aug'26 and occurs due to the completion of his tenure. No other details regarding relationships between directors or information required under SEBI circulars were applicable. This marks a planned change in the company's key management personnel.
Mohini Health & Hygiene Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 19, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 20 Aug 2026, 7:46 pm
Mohini Health Shareholders Approve All Resolutions at EOGM At its EOGM on 19 Aug'26, Mohini Health & Hygiene shareholders approved all special and ordinary resolutions. Key approvals include increasing the limit for mortgage on assets, raising borrowing limits, and increasing the authorised share capital. The resolution to increase authorised capital was passed with 99.9762% votes in favour. All other resolutions, including several related-party transactions and alterations to the MoA, received 100% approval from voting shareholders. Overall voter turnout was 69.05% of total shares.
Mohini Health & Hygiene Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 19, 2026
Annual General Meeting · 19 Aug 2026, 10:13 pm
Mohini Health & Hygiene EGM Seeks Approval for Major Financial Restructuring At its EGM on 19 Aug '26, Mohini Health & Hygiene sought shareholder approval for several key financial actions. Proposals included increasing the authorised capital, raising borrowing limits, and increasing the limit for asset mortgages/charges. The company also sought approval for various related party transactions involving its subsidiary Dhananya Capital Private Limited (DCPL), DCPL's proposed subsidiary Winsome Yarns, and promoter entity Zenith Infra Realty. These moves enable greater financial flexibility for lending, investments, guarantees, and securing indebtedness availed by its subsidiary.
Mohini Health & Hygiene Limited has informed the Exchange regarding Outcome of Board Meeting held on July 24, 2026.
Outcome · 02 Aug 2026, 12:17 am
Mohini Health Board Approves Capital Increase and Corporate Guarantee Mohini Health & Hygiene's board, on 24 Jul'26, approved key resolutions subject to shareholder approval. The company will raise its authorised capital from Rs. 25 crore to Rs. 65 crore. The board also increased limits for borrowings, loans, investments, and property sales, each up to Rs. 300 crore. Furthermore, it approved a corporate guarantee of Rs. 70 crore for NCDs issued by its subsidiary, Dhananya Capital. Concurrently, Mr. Anil Kumar Singhania resigned as CFO, with Mr. Sachin Patangiya appointed as his successor, effective 01 Aug'26.
Mohini Health & Hygiene Limited has informed the Exchange regarding Revised Outcome of Board Meeting held on July 24, 2026.
Outcome · 02 Aug 2026, 12:14 am
Mohini Health & Hygiene Approves Capital Increase and Debt Restructuring The Board approved increasing authorised capital from ₹25 Cr to ₹65 Cr and raising borrowing limits to ₹300 Cr, subject to shareholder approval at an EGM on 19-Aug'26. It also approved a ₹70 Cr corporate guarantee for NCDs issued by subsidiary Dhananya Capital. Additionally, the Board will pledge its 51% stake in Dhananya Capital and 75% in Winsome Yarns to secure these debentures. Mr. Anil Kumar Singhania resigned as CFO, with Mr. Sachin Patangiya appointed as his successor, effective 01-Aug'26.
Mohini Health & Hygiene Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 30 Jul 2026, 12:19 am
Mohini Health & Hygiene Limited has informed the Exchange regarding Resignation of Mr. Chandrashekhar Bobra as Non- Executive Independent Director of the company w.e.f. July 29, 2026.
Change in Management · 29 Jul 2026, 10:14 pm
Mohini Health Independent Director Chandrashekhar Bobra Resigns Mohini Health & Hygiene Ltd. announced the resignation of Independent Director Mr. Chandrashekhar Bobra, effective 29 Jul'26. The resignation extends to his roles on all board committees, including Chairman of the Stakeholder's Relationship Committee. Mr. Bobra cited personal and professional commitments preventing him from dedicating sufficient time to his duties. The company confirmed there are no other material reasons for his departure. He also holds a Non-executive Independent Director position at Swastika Investmart Limited.
Mohini Health & Hygiene Limited has informed the Exchange about Copy of Newspaper Publication for dispatch of Notice of EGM
Annual General Meeting · 29 Jul 2026, 9:35 pm
Mohini Health & Hygiene Confirms EGM Notice Dispatch Mohini Health & Hygiene (NSE: MHHL) confirmed the dispatch of its Extraordinary General Meeting (EGM) notice and remote e-voting details via newspaper publications. The notice was published on 29th Jul'26 in the Indore editions of "Choutha Sansaar" (Hindi) and "Free Press" (English), fulfilling regulatory disclosure requirements for the upcoming shareholder meeting.
Mohini Health & Hygiene Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 19, 2026
Annual General Meeting · 29 Jul 2026, 12:39 am
MHHL Seeks Shareholder Approval for Increased Capital and Borrowing Limits Mohini Health & Hygiene has called an EGM on 19-Aug'26 to seek shareholder approval for several key proposals. The agenda includes increasing the authorized share capital from Rs. 25 crore to Rs. 65 crore. The company also proposes to raise its borrowing limits and the limit for creating charges on assets from Rs. 200 crore to Rs. 300 crore each. Additionally, approvals are sought for various material related party transactions and to provide a corporate guarantee and security for debentures worth Rs. 70 crore issued by its subsidiary, Dhananya Capital.
Mohini Health & Hygiene Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 25 Jul 2026, 8:31 pm
Resignation of Mr. Anil Kumar Singhania and appointment of Mr. Sachin patangia as a CFO of the Company.
Outcome · 25 Jul 2026, 1:31 am
MHHL Board Approves Capital Raise, Increased Borrowing Limits, and CFO Change Mohini Health & Hygiene's Board, on 24 Jul'26, approved key resolutions subject to shareholder approval. These include increasing the authorised capital from Rs. 25 crore to Rs. 65 crore and raising borrowing and investment limits to Rs. 300 crore each. The Board also sanctioned a Rs. 70 crore corporate guarantee for subsidiary Dhananya Capital's NCDs and approved pledging shares in subsidiaries. Additionally, CFO Anil Kumar Singhania will resign effective 01 Aug'26, to be succeeded by Sachin Patangiya, a chartered accountant with 19 years of experience.
Mohini Health & Hygiene Limited has informed the Exchange regarding Appointment of Mr. Sacin patangia as Chief Financial Officer of the company w.e.f. August 01, 2026.
Change in Management · 25 Jul 2026, 1:26 am
Mohini Health Board Approves Capital Raise, New Limits, and Key Appointments On 24 Jul'26, Mohini Health & Hygiene's board approved several key proposals, subject to shareholder approval at an EGM on 19 Aug'26. This includes increasing the authorized share capital from Rs. 25 Cr to Rs. 65 Cr and enhancing borrowing, loan, and investment limits to Rs. 300 Cr each. The board also approved a Rs. 70 Cr corporate guarantee for NCDs issued by subsidiary Dhananya Capital. Additionally, it approved the resignation of CFO Anil Kumar Singhania and appointed Sachin Patangiya as the new CFO, effective 01 Aug'26.