MUKESH BABU FINANCIAL SERVICES LTD.

Mukesh Babu Financial Services Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain shut from October 01, 2026, and will reopen 48 hours after the declaration of the company's un-audited financial results for the quarter and half-year ended September 30, 2026.

Mukesh Babu, a promoter of Mukesh Babu Financial Services Limited, has disclosed the sale of 4,31,600 equity shares on September 1, 2026. The transaction was conducted via open market sale. Following this disposal, the promoter's shareholding has changed. The total issued share capital of the company is 6,97,09,000 equity shares of ₹10 each. This disclosure is made in accordance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mukesh Babu, a promoter of Mukesh Babu Financial Services Limited, has disclosed the sale of 4,31,600 equity shares on September 1, 2026. This transaction was conducted via open market sale. Following the sale, Mr. Babu's shareholding has been adjusted. The disclosure was made in accordance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total issued share capital of the company is 69,70,900 equity shares.

Mukesh Babu Financial Services Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from statutory auditors M/s. Chaitanya C. Dalal & Co. The board meeting took place on July 31, 2026, commencing at 4:00 p.m. and concluding at 4:30 p.m. The company has adopted Indian Accounting Standards (Ind AS) since April 1, 2019.

Mukesh Babu Financial Services Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results, along with the limited review report from statutory auditors M/s. Chaitanya C. Dalal & Co. The board meeting was held on July 31, 2026, commencing at 4:00 p.m. and concluding at 4:30 p.m. The company has adopted Indian Accounting Standards (Ind AS) since April 1, 2019.

Mukesh Babu Financial Services Ltd has announced a revised closure of its trading window. This closure, effective from July 1, 2026, to August 2, 2026, is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for fair disclosure of Unpublished Price Sensitive Information (UPSI). The trading window will be reopened on August 3, 2026. This measure is standard practice to prevent insider trading during periods when material information might be under consideration.

Mukesh Babu Financial Services Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the meeting will address any other business as permitted by the chair. In line with the company's fair disclosure policy, the trading window for dealing in the company's securities will be closed from July 01, 2026, until 48 hours after the financial results are published.

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.