CHITRADURGA SPINTEX LTD.

MKP Mobility Ltd has announced its 35th Annual Report for the Financial Year 2025-26. The company will hold its 35th Annual General Meeting (AGM) on Saturday, September 12, 2026, at 11:30 AM. The AGM will be conducted through video conferencing (VC/OAVM) in compliance with MCA and SEBI circulars. The Annual Report, including the AGM Notice, has been uploaded to the company's website (www.mkpmobility.com) and is being sent electronically to members. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26 and the reappointment of a director liable to retire by rotation.

MKP Mobility Ltd has announced its 35th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Saturday, September 12, 2026, at 11:30 AM via video conferencing (VC/OAVM) in compliance with MCA and SEBI circulars. The company will present the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, a director, Mr. Aanjan Jitesh Patodia, is set to retire by rotation and will be eligible for reappointment. The Annual Report, containing the AGM notice, has been uploaded to the company's website and sent electronically to registered members.

MKP Mobility Ltd has announced that its 35th Annual General Meeting (AGM) will be conducted on Saturday, September 12, 2026, commencing at 11:30 AM IST. The meeting will be held virtually through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs and SEBI. The company has set Friday, September 04, 2026, as the cut-off date for determining eligibility of members to vote on the resolutions to be presented at the AGM.

MKP Mobility Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results, which were standalone and consolidated, were approved by the Board of Directors at a meeting held on August 10, 2026. The company has made arrangements to publish these results in newspapers as per SEBI regulations. The auditor's report confirms that the results were prepared in accordance with Indian Accounting Standard 34 and other accepted accounting principles, and no material misstatements were found.

MKP Mobility Ltd announced the outcome of its Board Meeting held on August 10, 2026. The Board considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ending June 30, 2026. The company has made arrangements to publish these results in newspapers as per SEBI regulations. The meeting commenced at 3:30 PM and concluded at 5:30 PM. An Independent Auditor's Review Report on the unaudited standalone financial results was also provided.

MKP Mobility Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for both standalone and consolidated operations for the quarter ending June 30, 2026. Additionally, the company has informed that the trading window for its securities will remain closed until 48 hours after the declaration of these results, in compliance with SEBI regulations regarding insider trading.

MKP Mobility Ltd has responded to an exchange query regarding a significant price movement in its scrip. The company stated that the fluctuation is purely market-driven and not influenced by any internal knowledge or control by the management. MKP Mobility affirmed its commitment to making all necessary disclosures as per SEBI regulations.

MKP Mobility Ltd has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The filing pertains to a proposed off-market inter-se transfer of 16.50% of the company's equity share capital. The transfer is between immediate relatives and promoters: Mr. Jitesh Mahendrakumar Patodia (transferor) and Mr. Anshay Jitesh Patodia (transferee). The aggregate holding of the transferor and promoter group will remain unchanged post-transaction. This transaction is an inter-se transfer among promoters and does not involve any change in control or consideration.

MKP Mobility Ltd has received disclosure regarding an off-market inter-se transfer of shares among promoters. Mr. Jitesh Mahendrakumar Patodia will gift 35,137 shares, representing 1.03% of the holding, to Mr. Anshay Jitesh Patodia. This transaction is exempt under SEBI (SAST) Regulations, 2011, as it's an inter-se transfer within the promoter group without consideration. The aggregate holding of the promoter and promoter group remains unchanged post-transaction.

MKP Mobility Ltd has announced the closure of its trading window effective July 01, 2026. This closure will remain in effect until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading during periods when sensitive financial information is being finalized and disseminated.