AGM/EGM4 Sept 2026, 07:21 pm
Mukta Agriculture Ltd Schedules 15th AGM for Sept 29, 2026
AI Summary
Mukta Agriculture Ltd has announced its 15th Annual General Meeting (AGM) will be held on September 29, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of Mr. Mohit Khadaria as a Director, the appointment of Mr. Nikhil Kumar Rungta as an Independent Director for a five-year term, and the approval of related party transactions. The notice of the AGM is available on the company's website.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- To adopt Audited Financial Statements for FY 2025-26.
- Proposes appointment of Mr. Nikhil Kumar Rungta as Independent Director.
- Seeks approval for related party transactions.
- Director Mr. Mohit Khadaria to retire by rotation and seek re-appointment.
Price Impact
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