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Mask Investments Limited

New

2026-09-21

11:00:00

2026-08-27

Annual General Meeting

Physical Meeting

Monday

2026-09-21

11:00:00

Surat

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31ST March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a Director in place of Mr. Naresh Sitaram Saboo (DIN: 00223350), liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment.

Non-Executive - Non-Independent Director

Naresh Sitaram Saboo

00223350

2026-09-21

Special Resolution

Others

Alteration in MoA/AoA

To Adopt new set of Memorandum of Association of the Company as per the Companies Act, 2013: