StockWatch
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Diversified Commercial Services
AGM/EGM3 Sept 2026, 06:51 pm

Mackinnon Mackenzie Announces 75th AGM on Sep 28, 2026

AI Summary

Mackinnon Mackenzie & Company Ltd has announced its 75th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 16:00 IST. The meeting will be conducted via Video Conference/Other Audio Visual Means. In compliance with SEBI regulations, electronic copies of the AGM notice and the Annual Report for FY 2025-26 are being sent to members with registered email addresses. For members whose email addresses are not registered, a physical letter is being dispatched, providing web-links to access the Annual Report on the company's website, BSE, and CDSL. Details for e-voting, including the cut-off date (September 21, 2026) and voting period (September 23-27, 2026), have also been provided.

Key Highlights

  • 75th AGM scheduled for September 28, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 and AGM notice are available online.
  • E-voting period: September 23-27, 2026; Cut-off date: September 21, 2026.
  • Members without registered emails will receive physical letters with access links.