Mukta Agriculture Board Approves Director Appointment, AGM Notice

Mukta Agriculture Limited's Board of Directors met on August 26, 2026, approving several key matters. The board proposed the appointment of Mr. Nikhil Kumar Rungta as a Non-Executive, Independent Director for a term of five years, pending approval at the upcoming Annual General Meeting (AGM). The board also adopted the Secretarial Audit Report for FY 2025-26 and approved the Directors' Report and related documents for the Annual Report. Furthermore, the notice for the 15th AGM was approved, setting the date for September 29, 2026, to be held via Video Conferencing. An independent scrutinizer was appointed for the e-voting process.