Annual General Meeting Scheduled on 12/12/2025 (PDF, 839.95 KB)

Reference: MGVCL/202603011202242167

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Description

MADHYA GUJARAT VIJ COMPANY LIMITED Registered Office: Sardar Patel Vidyut Bhavan, Race Course, Vadodara 390007. Tel.No : (0265) 2310582-86 – Fax No : (0265) 2337918 / 2338164 Web Site : www.mgvcl.com E-mail : cs.mgvcl@gebmail.com CIN: U40102GJ2003SGC042907 MGVCL/CS/22nd AGM/2025/532 08/12/2025 NOTICE Notice is hereby given that the 22nd Annual General Meeting of the Members of Madhya Gujarat Vij Company Limited will be held (at shorter notice under Section 101(1) of the Companies Act, 2013, pursuant to consent received from all the Members) on Friday, 12th December 2025 at 12.30 PM at the ‘MGVCL Conference Hall’ of the Company, Third Floor, Sardar Patel Vidyut Bhavan, Race Course Circle, Vadodara – 390 007, to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended 31st March, 2025, together with the Board’s Report and Report of Auditors’ thereon along with Comments of the Comptroller & Auditor General of India. 2. To declare Dividend on Equity Shares of the Company for the Financial Year ended on 31st March, 2025. 3. To take note of appointment and to authorize the Board of Directors of the Company to fix the remuneration payable to Statutory Auditors of the Company appointed by the Comptroller and Auditor General of India (C&AG), New Delhi, for the audit of Accounts of the Company for the Financial Year 2025-26 and if thought fit, to pass, with or without modification, the following resolution as an Ordinary Resolution. “RESOLVED THAT the appointment of M/s. Shah Mehta and Bakshi., Chartered Accountants, Vadodara made by the Comptroller and Auditor General of India, New Delhi, of pursuant to Section 139(5) of the Companies Act, 2013 to audit the Accounts of the Company for the Financial Year 2025-26 be and is hereby noted and pursuant to Section 142 of the Companies Act, 2013, the Board of Directors of the Company be and is hereby authorized to decide and fix t

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Tender Details

• Published 01 Mar 2026
• Closing N/A