Mackinnon Mackenzie & Company Ltd

Mackinnon Mackenzie & Company Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is the consideration and approval of the Unaudited Financial Results, along with the Limited Review Report, for the half-year and quarter ended September 30, 2026. This meeting is being held in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Other business matters may also be discussed with the Chair's permission.

Mackinnon Mackenzie & Company Ltd announced the re-appointment of Mr. Nandkishor Yashwant Joshi as a Non-executive Independent Director for a second term of five consecutive years. The approval was granted by the company's members at the Annual General Meeting (AGM) held on September 28, 2026. The re-appointment is effective from November 12, 2026. Mr. Joshi, who retired from Mazagon Dock Shipbuilders Ltd, brings experience from government service and a prior directorship with the company. Disclosures confirm he is not related to any other director and is not debarred from holding a directorship.

Mackinnon Mackenzie & Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The closure applies to all Directors, Promoters, Connected Persons, Designated Persons, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to approve these financial results will be communicated separately.

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.

Mackinnon Mackenzie & Company Ltd has announced its 75th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 16:00 IST. The meeting will be conducted via Video Conference/Other Audio Visual Means. In compliance with SEBI regulations, electronic copies of the AGM notice and the Annual Report for FY 2025-26 are being sent to members with registered email addresses. For members whose email addresses are not registered, a physical letter is being dispatched, providing web-links to access the Annual Report on the company's website, BSE, and CDSL. Details for e-voting, including the cut-off date (September 21, 2026) and voting period (September 23-27, 2026), have also been provided.

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.

Mackinnon Mackenzie & Company Ltd announced that its Board of Directors, in a meeting held on September 01, 2026, approved the re-appointment of Mr. Nandkishor Yashwant Joshi as a Non-executive Independent Director. This reappointment is for a second term of five consecutive years, effective November 12, 2026. Mr. Joshi, who retired from Mazagon Dock Shipbuilders Ltd in 2018, has been associated with the company since 2021. The board meeting commenced at 3:00 PM and concluded at 3:45 PM.

Mackinnon Mackenzie & Company Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with a Qualified Limited Review Report from the auditor. The report highlights several issues, including significant borrowings and potential overstatements/understatements of assets and liabilities due to unaddressed old balances and unconfirmed accounts. A material uncertainty related to going concern was noted due to accumulated losses and negative net worth, though management is evaluating revival options and has received a support letter from a lending company.

Mackinnon Mackenzie & Company Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. This meeting is being held in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Other business may also be transacted with the permission of the Chair.

Mackinnon Mackenzie & Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from the start of trading hours on July 1, 2026, and will extend until 48 hours after the submission of the Unaudited Financial Results for the quarter ended June 30, 2026, to the stock exchange. The restriction applies to all Directors, Promoters, Connected Persons, Designated Persons, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to approve these financial results will be communicated separately.