AGM/EGM3 Sept 2026, 07:30 pm
Mackinnon Mackenzie & Co. Ltd. Announces 75th AGM on Sep 28, 2026
AI Summary
Mackinnon Mackenzie & Company Ltd. has announced its 75th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year Ended March 31, 2026, the re-appointment of Mrs. Dipali Joshi as a director, and the re-appointment of Mr. Nandkishor Yashwant Joshi as an Independent Director for a second term of five years.
Key Highlights
- 75th AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is a key agenda item.
- Re-appointment of Mrs. Dipali Joshi and Mr. Nandkishor Joshi proposed.
- Mr. Nandkishor Joshi to serve a second five-year term as Independent Director.
- Annual Report available electronically; physical copies not distributed at AGM.
Price Impact
More from MACKINN