Mitshi India Ltd (MITSHI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mitshi India Ltd on NSE and BSE, with an AI summary of each filing.
Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Un-Audited Standalone Financial ....
Intimation · 13 Nov 2026, 5:30 am
Mitshi India Board to Consider Q2 and H1 FY27 Financial Results Mitshi India Limited announced that a meeting of its Board of Directors is scheduled for 13th Nov'26 to consider and approve the unaudited standalone financial results along with the limited review report for the second quarter and half year ended 30th Sep'26. Additionally, the trading window for dealing in company securities for all designated persons and specified individuals remains closed from 1st Oct'26 until 48 hours after the declaration of the financial results.
Intimation of resignation of Chief Financial Officer under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Change in Management · 22 Oct 2026, 11:24 pm
Mitshi India Announces Resignation of Chief Financial Officer Mitshi India Limited announced that Mrs. Gayatri Umesh Mistry has resigned from the position of Chief Financial Officer due to personal reasons. The cessation is effective from the close of business hours on 22nd Oct'26. The company’s Board of Directors has noted her departure and placed on record its appreciation for her contributions during her tenure.
Outcome of the Meeting of the Board of Directors of Mitshi India Limited held on Today i.e. Monday, 12th October, 2026
Others (Uncategorized) · 12 Oct 2026, 11:16 pm
Mitshi India Announces Resignation of Company Secretary Umesh Jayantilal Mistry Mitshi India Limited announced that its Board of Directors approved the resignation of Umesh Jayantilal Mistry from the position of Company Secretary, Compliance Officer, and Key Managerial Personnel on 12th Oct'26. The resignation takes effect from the close of business hours on 12th Oct'26, citing personal reasons and other professional commitments.
Intimation of Resignation of Company Secretary & Compliance Officer and key managerial personnel under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and ....
Change in Management · 12 Oct 2026, 11:10 pm
Mitshi India Announces Resignation of Company Secretary and Compliance Officer Umesh Mistry Mitshi India Limited announced that Umesh Jayantilal Mistry tendered his resignation from the roles of Company Secretary, Compliance Officer, and Key Managerial Personnel, effective from the close of business hours on 12th Oct'26. The resignation is attributed to personal reasons and other professional commitments. The company's Board of Directors has noted the resignation and placed on record its appreciation for his contributions during his tenure.
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 ....
Others (Uncategorized) · 10 Oct 2026, 1:25 am
Karronn Naresh Bajaj Completes Open Offer For Mitshi India Mr. Karronn Naresh Bajaj completed an open offer to acquire up to 22,88,000 equity shares (26% voting share capital) of Mitshi India Limited at ₹15 per share. The tendering period opened on 3rd Sep'26 and closed on 17th Sep'26. Against the full offer size, 5,79,417 shares (6.58% stake) were validly tendered and acquired for ₹86.91 lakh. Post-offer, the acquirer's total holding increased to 19,49,487 shares, representing a 22.15% stake in the target company.
Submission of the Post Offer Advertisement pursuant to Regulation 18(12) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Others (Uncategorized) · 10 Oct 2026, 1:19 am
Mitshi India Open Offer Concludes with 22.15% Acquirer Post-Offer Holding Karronn Naresh Bajaj completed an open offer for Mitshi India Ltd at ₹15 per share. Against a proposed acquisition of up to 22,88,000 shares (26% voting capital), 5,79,417 shares (6.58%) were tendered and accepted for a total consideration of ₹86.91 lakh. Combined with 13,70,070 shares (15.57%) acquired via SPA, the acquirer's post-offer holding stands at 19,49,487 shares (22.15% stake), while public shareholding reduced from 84.43% to 77.85%. Offer settlement was completed on 1st Oct'26.
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 ....
Annual General Meeting · 30 Sept 2026, 10:57 pm
Proceedings of 36th Annual General Meeting held on 29th September, 2026
Annual General Meeting · 29 Sept 2026, 11:04 pm
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.
Annual General Meeting · 29 Sept 2026, 10:59 pm
Mitshi India Shareholders Approve FPI Limit Hike and Key Resolutions Mitshi India Limited announced that shareholders approved all resolutions at its 36th AGM on 29th Sep'26. Key approvals include raising the total shareholding limit for registered FPIs and FIIs up to 49% of paid-up equity share capital. Members also cleared higher thresholds for loans, guarantees, and securities investments under Section 186, Section 185 loan provisions, material related-party transactions, the adoption of FY26 audited financial statements, and director appointments.
36th Annual Report of Mitshi India Limited
Others (Uncategorized) · 05 Sept 2026, 10:14 pm
Notice of 36th Annual General Meeting of Mitshi India Limited.
Annual General Meeting · 05 Sept 2026, 10:08 pm
Information regarding Remote E-Voting facilities for the 36th Annual General Meeting
Annual General Meeting · 05 Sept 2026, 2:41 am
Intimation under Regulation 30 of the SEBI (LODR) Regulation, 2015- Appointment of Secretarial Auditor
Change in Management · 05 Sept 2026, 2:39 am
Mitshi India Appoints Vishakha Agrawal & Associates as Secretarial Auditor The Board of Directors of Mitshi India Limited approved the appointment of M/s. Vishakha Agrawal & Associates, Practicing Company Secretaries, as the company's Secretarial Auditor on 4th Sep'26. The appointment spans a term of five consecutive years covering FY26 to FY30 (FY 2025-26 to FY 2029-30), subject to shareholder approval at the upcoming Annual General Meeting. The decision was made based on the recommendations and approvals of the Nomination and Remuneration Committee and the Audit Committee.
Intimation Under Regulation 30 of the SEBI (LODR) Regulations, 2015- Resignation of Secretarial Auditor
Change in Management · 05 Sept 2026, 2:34 am
Mitshi India Reports Resignation of Secretarial Auditor MK Samdani & Co. Mitshi India Limited announced that M/s MK Samdani & Co., Practicing Company Secretaries, has resigned as the company's Secretarial Auditor, effective from the closing hours of 4th Sep'26. The resignation was tendered due to professional and other commitments. The company confirmed that there are no material reasons for the resignation and no concerns were raised by the outgoing auditor regarding the management.
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.
Outcome · 05 Sept 2026, 2:30 am
Mitshi India Board Approves 49% Foreign Investment Limit and Auditor Transition Mitshi India's board approved increasing foreign investment limits (FPI, FII, FDI, and NRI) up to 49% of paid-up capital, subject to FEMA compliance. The board also approved higher limits for loans, guarantees, and securities investments, alongside related party transactions under Section 188. Following the resignation of M/s MK Samdani & Co. on 4th Sep'26, CS Vishakha Agrawal was appointed as Secretarial Auditor for a five-year term, subject to shareholder approval at the 36th AGM scheduled for 29th Sep'26 via video conferencing.
Submission of the Pre- Offer Advertisement cum Corrigendumto Detailed Public Statement pursuant to Regulation 18(7) of the SEBI (SAST) Regulations, 2011
Others (Uncategorized) · 03 Sept 2026, 3:49 am
Mitshi India Limited Pre-Offer Advertisement for 26% Open Offer at ₹15 per Share Acquirer Karronn Naresh Bajaj issued a pre-offer advertisement for the open offer to acquire up to 22.88 lakh shares, representing 26% of Mitshi India Limited's voting capital, at ₹15 per share. The Independent Directors Committee unanimously approved the pricing as fair and reasonable. No competitive bids were received. Implementation will occur via the BSE stock exchange mechanism. The revised tendering period commences on 3rd Sep'26 and closes on 17th Sep'26, with the identified date set as 19th Aug'26 for determining eligible shareholders.
Srujan Alpha Capital Advisors LLP ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Advertisement under Regulation 18(7) of the Securities and Exchange Board of India (Substantial ....
Others (Uncategorized) · 02 Sept 2026, 11:10 pm
Open Offer by Karronn Naresh Bajaj for 26% Stake in Mitshi India Limited Karronn Naresh Bajaj launched an Open Offer to acquire up to 22,88,000 shares, representing a 26% stake in Mitshi India Limited, at ₹15 per share. The Committee of Independent Directors deemed the unrevised offer price fair. With no competitive bids received, the tendering period is set to open on 16th Sep'26 and close on 29th Sep'26. The identified date determining shareholder eligibility was revised to 1st Sep'26. The acquisition will be executed through the BSE stock exchange mechanism.
Submission of the Recommendation of the Comittee of Independent Directors pursuant to Regulation 26(7) of the SEBI (SAST) Regulations, 2011
Others (Uncategorized) · 02 Sept 2026, 4:26 pm
Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve the matters relating to Annual ....
Intimation · 01 Sept 2026, 10:23 pm
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 ....
Others (Uncategorized) · 01 Sept 2026, 10:11 pm
Mitshi India: Independent Directors Endorse ₹15/Share Open Offer Mitshi India’s Committee of Independent Directors (IDC) has recommended the open offer by Mr. Karronn Naresh Bajaj as fair and reasonable. The offer is to acquire 22,88,000 shares (26% stake) at ₹15 per share. The IDC, in its meeting on 27 Aug'26, concluded the offer price complies with SEBI (SAST) regulations. This is based on the shares being infrequently traded and the price matching the negotiated Share Purchase Agreement price of ₹15. Shareholders are advised to independently evaluate the offer.
The Committee of Independent Directors of Mitshi India Limited, at its meeting held on Thursday, August 27, 2026, considered and reviewed the open offer made by Mr. Karronn Naresh Bajaj ....
Others (Uncategorized) · 27 Aug 2026, 4:48 pm
Mitshi India Independent Directors Review Bajaj Open Offer Mitshi India's Independent Director Committee (IDC) reviewed the open offer from Mr. Karronn Naresh Bajaj. The offer is for up to 22.88 lakh shares (26% stake) at ₹15 per share. On 27 Aug'26, the IDC concluded the offer price is "fair and reasonable," being in line with SEBI (SAST) Regulations and the negotiated price from a 23 Jul'26 share purchase agreement. The IDC noted the stock is infrequently traded and advised shareholders to conduct their own independent evaluation before making a decision.
The Company has received the Letter of Offer dated 24th August, 2026, from Mr. Karronn Naresh Bajaj in relation to the open offer fr acquisition of up to 22,88,000 Equity Shares, representing ....
Others (Uncategorized) · 25 Aug 2026, 1:12 am
Mitshi India Receives Mandatory Open Offer at ₹15 Per Share Acquirer Karronn Naresh Bajaj has made a mandatory open offer to acquire up to 22,88,000 equity shares of Mitshi India, representing 26% of its voting capital, at a price of ₹15 per share. The offer is triggered by a Share Purchase Agreement dated 23 Jul'26 to acquire 15.57% of the company from its promoters, leading to a change in control. Assuming full acceptance, the acquirer's holding will be 41.57%. The offer period is scheduled from 03 Sep'26 to 17 Sep'26. The offer price represents a premium over the ₹13.42 closing price on 21 Aug'26.
Srujan Alpha Capital Advisors LLP ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Public Shareholders of Mitshi India Ltd ("Target Company").
Others (Uncategorized) · 25 Aug 2026, 12:06 am
To consider and approve unaudited financial results for the quarter ended 30th June, 2026 along with Limited Review Report given by statutory auditor of the company.
Financial Result · 15 Aug 2026, 2:33 am
Mitshi India Q1 FY27 Results: Revenue and Profit Decline Sharply QoQ Mitshi India reported a sharp sequential decline for Q1 ended 30 Jun'26. Total income fell to ₹19.66 lacs from ₹129.18 lacs in Q4 FY26, and revenue from operations dropped 85% QoQ to ₹19.66 lacs. Profit after tax was ₹0.15 lacs, a significant decrease from ₹8.54 lacs pre-exceptional items in the prior quarter, which included an exceptional item of ₹12.06 lacs leading to a net loss. YoY revenue and profit also fell. Auditors issued an unmodified conclusion but noted outstanding balances require confirmation.
To consider and approve unaudited standalone financial results for the quarter ended 30th June, 2026 along with Limited Review report given by Statutory auditor of the company.
Outcome · 15 Aug 2026, 2:27 am
Mitshi India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 19.7 (-51.5% YoY | -84.8% QoQ) ■ EBITDA: 1.9 (+8.1% YoY | -81.7% QoQ) ■ EBITDA Margin (%): 9.5 (+524 bps YoY | +161 bps QoQ) ■ PAT: 0.2 (+150.0% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.00 (Loss to Profit QoQ)