Mehta Securities: Schedule Of Remote E-Voting And E-Voting Facilities Provided To The Members For The Resolutions To Be Passed By Remote E-Voting And At The Physical Meeting At The Registered Office To Be Held On 30.09.2025 At 11.30A.M. By E-Voting.

Schedule of Remote and E-voting and e-voting facilities to be provided to members by NSDL for the passing of the resolutions by remote and e-voting facilities at the physical 31st AGM of the Company to be held on 30.09.2025 at 11.30 a.m. at the registered office of the Company.