The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Mehta Integrated Finance Ltd

Mehta Integrated Finance Ltd

BSE 511377 · NSE MEHIF · ISIN INE240B01012 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹29.46

-0.47%

BSE close, 28 August 2026

Market cap

₹14.73 cr

0.5 cr shares · Micro cap

Free float

₹6.35 cr

as published

P/E · P/B

-225.9× · 0.89×

EPS ₹-0.13 · BV ₹33.10

FY25-26 rev / PAT

0.01 / 0.09

₹ cr, as filed

Filings, window

14

2 selected · 14%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹24.06 52-WK HIGH ₹36.82 ₹29.46 42% of range
Against 52-week high-20.0%
Against 52-week low+22.4%
Day change-0.47%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.13
Price / earnings-225.92×
Price / book0.89×
Book value — derived, price ÷ P/B₹33.10
Return on equity-0.39%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-0.39%
ROE as published
-0.39%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.09 -0.17 — —
Mar-26 · Q — 0.01 0.01 — —
FY25-26 0.01 0.09 0.18 — —

Quarter on quarter

Net profit, quarter on quarter
-1,000.0%

Disclosure profile 14 filings in the window

0 median 16.0 sector max 100 14 42th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM4
Newspaper Publication2
Annual Report1
Board Meeting1
Book Closure1
General1
Outcome1
Trading Window1
Procedural sub-total12
Total14

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

14 filings · 2 selected · busiest 2026-09-25

Filing rhythm · the twelve most recent

2026-08-142026-09-28

SelectedProcedural

Filings

14 in the window · 1 earlier on record

  1. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    As per SEBI(PIT)Regulations, 2015 and code of conduct to regulate, monitor and Report Trading by Insiders, Designated Persons and their immediate relatives TWC Intimation given to the ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    41st AGM Scrutinizer's report dated 25.09.2026 approved by Scrutinizer on the e-voting and physical voting at the venue of the AGM submitted under Reg. 44 of SEBI Regulations to the exchange

    AGM/EGM / AGM View filing →

  3. 25 September 2026 ·

    General

    Intimation Under Reg. 30 Of SEBI(LODR) Regulations, 2015 For Retirement By Rotation Under Section 152(6) And Appointment Of MD At The 41St AGM Of The Company Held On 25.09.2026 Of The Company.

    Intimation u/r. 30 of SEBI regulations for retirement by rotation of the director and reappointment of managing Director of the Company approved by members at the 41st AGM of the Company ....

    Company Update / General View filing →

  4. 25 September 2026 ·

    AGM / EGM

    Intimation For Retirement Of Rotation Of Director Appointed By Members Under Section 152(6) Of The Companies Act, 2013 At The 41St AGM Held At Regd. Office Of The Company

    Intimation of retirement of rotation of directors appointed by members u/s. 152(6) of the Companies Act, 2013 at the 41st AGM of the Companies held on 25.09.2026

    AGM/EGM / AGM View filing →

  5. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to Reg. 30 of SEBI(LODR) Regulations, 2015,41st AGM proceedings of the Company held on 25.09.2026 at 9 30 AM commenced and concluded at 11.00 AM of the Company and outcome submitted ....

    AGM/EGM / AGM View filing →

  6. 9 September 2026 ·

    AGM / EGM

    Intimation Of Remote E-Voting & E-Voting Schedule Facilities At 41St AGM Provided To Members For Passing Of Resolution Provided By NSDL For The Ensuing 41St AGM Of The Company To Be Held On 25.09.2026 At .09.30 A.M. At The Regd. Office Of Company

    Intimation of remote e-voting and e-voting Schedule facilities at the 41st AGM of the Company to be availed by the members for passing of the resolutions provided by NSDL for the ensuing ....

    AGM/EGM / AGM View filing →

  7. 2 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    41st AGM Notice and E-voting facilities to be availed advertised in two newspapers s for voting on the resolutions to be passed by the members at the 41st AGM of the Company to be held ....

    Company Update / Newspaper Publication View filing →

  8. 1 September 2026 ·

    Book Closure

    Corporate Action For Fixation Of The Book Closure For Members Entitled To E-Voting Facilities To Be Availed For The Ensuing 41St AGM Of The Company To Be Held On 25.09.2026 U/R. 42 Of SEBI(LODR) Regulations, 2015

    Submission of notice of book closure of the Company from 19.09.2026 to 25.09.2026 for entitlement of the members entitled to voting at the 41st AGM of the Company to be held on 25.09.2026 ....

    Corp. Action / Book Closure View filing →

  9. 1 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    41st Notice and Annual Report 2025-26 of MIFL submitted under reg. 34(1) of SEBI(LODR) Regulations, 2015 for the approval of the resolutions to be passed and approved by the members trrough ....

    Others / Reg. 34 (1) Annual Report View filing →

  10. 1 September 2026 ·

    Outcome

    Board Meeting Outcome for Re-Appointment Of MD Adoption Of The Board Report 2025-26 And Appointment Of Scrutinizer To Scrutinize The Voting Process At 41St AGM Of The Company Approved At The Board Meeting Held On 01.096.2026

    Re-appointment of MD adoption of the board report 2025-26 and appointment of Scrutinizer to Scrutinize the voting process at 41st AGM of the Company approved at the board meeting held on 01.096.2026

    Others / Outcome without intimation View filing →

  11. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Under regulation 47 of SEBI Regulations unaudited financial results for the quarter ended on 30.06.2025 approved at the board meeting held on 14.08.2026 published in two newspaper on 15.08.2026 ....

    Company Update / Newspaper Publication View filing →

  12. 14 August 2026 ·

    Results

    Unaudited Financial Results Of The Company For The First Quarter Ended On 30.06.2026 Approved And Taken On Record By The Board At Its Meeting Held On 14.08.2026 Under Regulation 33 Of SEBI Regulations

    Unaudited financial results of the Company for the quarter ended on 30.06.2026 approved and taken on record by the board at its meeting held on 14.08.2026 submitted under regulation 33 ....

    Result / Financial Results View filing →

  13. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Consideration And Approval Of The UAFR Of The Company For The First Quarter Ended On 30.06.2026 Taken On Record By The Board At Its Meeting Held On 14.08.2026

    Consideration and approved the UAFR of the Company for the first quarter ended on 30.06.2026 taken on record by the board at its meeting held on 14.08.2026 and submitted as Announcement ....

    Board Meeting / Outcome of Board Meeting View filing →

  14. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of UAFR For The First Quarter Ended On 30.06.2026 Of The Company At The Bord Meeting To Be Held On 14.06.2026.

    Mehta Integrated Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Consideration and ....

    Board Meeting / Board Meeting View filing →

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