Mackinnon Mackenzie to hold 75th AGM on Sep 28, 2026
Mackinnon Mackenzie & Company Ltd has announced the notice for its 75th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026, at 16:00 IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the Financial Year 2025-26, the re-appointment of Mrs. Dipali Joshi as a director retiring by rotation, and the re-appointment of Mr. Nandkishor Yashwant Joshi as an Independent Director for a second term of five years. The Annual Report for FY 2025-26, containing the AGM notice, has been sent electronically to shareholders and is also available on the company's website. Physical copies of the Annual Report will not be distributed at the AGM.
Key Highlights
- 75th AGM scheduled for September 28, 2026, via VC/OAVM.
- Agenda includes adopting FY26 audited financials.
- Mrs. Dipali Joshi to be re-appointed as a director.
- Mr. Nandkishor Joshi to be re-appointed as Independent Director for five years.
- Annual Report available online; no physical copies at AGM.
Price Impact
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