MUKESH BABU FINANCIAL SERVICES LTD.

Mukesh Babu Financial Services Limited has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, August 12, 2026, at 4:00 p.m. via Video Conferencing. The company has also submitted its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report includes details on the Board of Directors, Chief Financial Officer, Company Secretary, bankers, auditors, and the registered office. The Annual Report is also available on the company's website.

Mukesh Babu Financial Services Limited has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, August 12, 2026, at 4:00 p.m. via Video Conferencing. Key agenda items include the adoption of audited financial statements for FY26, declaration of a dividend of ₹1.20 per equity share, and the re-appointment of Mr. Mukesh Babu as a director. Additionally, the AGM will seek approval for material related party transactions, including loans and brokerage services, with several entities, subject to a limit of ₹15 crore per transaction or total brokerage.

Mukesh Babu Financial Services Ltd has announced that Wednesday, August 05, 2026, has been fixed as the Record Date. This date will be used to determine which shareholders are eligible to receive the dividend for the financial year 2025-26. The dividend, if approved at the Annual General Meeting (AGM), is expected to be paid within 30 days of the AGM's conclusion. The 41st AGM is scheduled for August 12, 2026.

Mukesh Babu Financial Services Limited has announced that its 41st Annual General Meeting (AGM) will be held on Wednesday, August 12, 2026, commencing at 4:00 p.m. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The cut-off date for e-voting is August 5, 2026. Remote e-voting will be open from August 8, 2026, at 9:00 a.m. until August 11, 2026, at 5:00 p.m. This notice serves to inform stakeholders about the upcoming AGM details.

Mukesh Babu Financial Services Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective July 1, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Practice for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). The trading window is set to reopen 48 hours after the declaration of the company's Unaudited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2026. This action is a standard procedure to prevent insider trading during periods when material non-public information may be available.

Mukesh Babu Financial Services Ltd's board approved a dividend of 12%, which is ₹1.2 per share, for the financial year ended March 31, 2026. The decision was made during the board meeting held on May 12, 2026. The approval is subject to shareholder approval at the upcoming Annual General Meeting scheduled for August 12, 2026. The board also approved the audited standalone and consolidated financial results for the same period.

Mukesh Babu Financial Services Ltd. has announced the approval of audited standalone and consolidated financial results for the year ended March 31, 2026. The Board of Directors, in its meeting held on May 12, 2026, approved the results, took note of the auditor's report with an unmodified opinion, and recommended a dividend of Re.1.20 per equity share (12%) subject to shareholder approval. The Annual General Meeting is scheduled for August 12, 2026, via electronic mode.

Mukesh Babu Financial Services Ltd's board approved audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board recommended a dividend of 12%, i.e., ₹1.20 per equity share of ₹10 each, subject to shareholder approval. The Annual General Meeting is scheduled for August 12, 2026, via electronic mode. V. V. Chakradeo & Co. was appointed as Scrutinizer for the voting process.

Mukesh Babu Financial Services Ltd has revised the closure of its trading window for dealing in the company's shares by designated persons and their dependents. The trading window will now be closed from April 1, 2026, to May 14, 2026, both days inclusive. This revision is pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

Mukesh Babu Financial Services Ltd. has announced that its Board of Directors will meet on May 12, 2026, to consider and recommend a dividend, if any, for the financial year ended March 31, 2026. The board will also consider, approve, and take on record the audited financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the publication of the financial results.