Mahendra Realtors & Infrastructure MD, chairman and AGM

Mahendra Realtors & Infrastructure board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

Mehta Chokshi & Shah LLPPeer-review certificate valid to Mar 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Mahendra Realtors & Infrastructure AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Mahendra Realtors & Infrastructure share news and announcements

Annual general meeting, 18 Sep 2026

655 shareholders on the register on 11 Sep 2026; present: 8 promoters and 4 others; votes counted by Sanjay Dholakia / SANJAY DHOLAKIA & ASSOCIATES.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Financial Statement of the Company for the inancial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.82% · promoters 100.00% · institutions 100.00% · other public 0.90%
To appoint Shri Hemanshu Shah, who retires by rotation and being eligible, offers himself for re- appointment as a director
Ordinary
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 14.29%
Turnout: all 88.82% · promoters 100.00% · institutions 100.00% · other public 0.90%
Ratification of remuneration of the Cost Auditor for the financial year ending 31st March, 2027
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.82% · promoters 100.00% · institutions 100.00% · other public 0.90%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 11 Jun 2026, 2 resolutions

843 shareholders on the register on 4 Jun 2026; present: 8 promoters and 1 others; votes counted by Sanjay Dholakia / Sanjay Dholakia & Associates.The company's voting result (opens in a new tab)

To approve MAHENDRA REALTORS & INFRASTRUCTURE LIMITED- Employees Stock Option Plan 2026 (‘MRIL-ESOP 2026’ or ‘ESOP 2026’ or ‘Plan’)
Special
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 71.43%
Turnout: all 73.73% · promoters 100.00% · institutions 0.00% · other public 0.34%
Issue of Equity Shares to the eligible employees of the Company’s subsidiary companies under MRIL ESOP, 2026 (‘ESOP 2026’ or ‘Plan’)
Special
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 71.43%
Turnout: all 73.73% · promoters 100.00% · institutions 0.00% · other public 0.34%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹6.71 Cr9 dealings
Half-year to Sep 2025: ₹6.79 Cr9 dealings

Between	Dealing
MAHENDRA REALTORS & INFRASTRUCTURE LIMITED and BHAVESH MAHENDRAKUMAR SHAHWhole-Time Director	Remuneration	6.00	3.00	−0.25	0.00
MAHENDRA REALTORS & INFRASTRUCTURE LIMITED and HEMANSHU SHAHManaging Director	Remuneration	6.00	3.00	−0.25	0.00
MAHENDRA REALTORS & INFRASTRUCTURE LIMITED and Debries Solution Pvt LtdGroup Company	Purchase of goods or services	5.00	0.62	0.00	−₹4,000
MAHENDRA REALTORS & INFRASTRUCTURE LIMITED and MASS VENTUREGroup Company	Purchase of goods or services	1.50	0.05	−7.96	0.00
MAHENDRA REALTORS & INFRASTRUCTURE LIMITED and HEMANSHU SHAHManaging Director	Loan	2.50	0.03	−0.42	0.44
MAHENDRA REALTORS & INFRASTRUCTURE LIMITED and BHAVESH MAHENDRAKUMAR SHAHWhole-Time Director	Loan	2.50	0.02	−0.06	−0.08
MAHENDRA REALTORS & INFRASTRUCTURE LIMITED and SHWETA SHAHDirector's Daughter	Remuneration	0.03	₹14,000	0.00	0.00
MAHENDRA REALTORS & INFRASTRUCTURE LIMITED and E-NIRMAAN MATERIALS AND SERVICES PRIVATE LIMITEDGroup Company	Purchase of goods or services	0.20	0.00	0.00	0.05
MAHENDRA REALTORS & INFRASTRUCTURE LIMITED and MASS VENTUREGroup Company	Investment	5.00	0.00	2.84	2.84

The 9 largest of 9 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Spent elsewhere, amount
Public IssuesAug 2025	40.17	Working Capital Requirement	30.40	30.40	No
Public IssuesAug 2025	40.17	General Corporate Purposes	5.36	5.00	No	0.36
Public IssuesAug 2025	40.17	Issue Expenses	4.42	4.77	No	0.36

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.