Mukta Agriculture Ltd

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.

Mukta Agriculture Limited has announced the book closure dates for its 15th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026. The Share Transfer Books and Register of Members will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. This closure is for the purpose of the AGM. The cut-off date for shareholders to be entitled to remote e-voting or voting during the AGM is September 22, 2026. Remote e-voting will be open from September 26 to September 28, 2026. Mr. Arvind Dhanraj Baid will serve as the scrutinizer for the e-voting process.

Mukta Agriculture Limited's Board of Directors met on August 26, 2026, approving several key matters. The board proposed the appointment of Mr. Nikhil Kumar Rungta as a Non-Executive, Independent Director for a term of five years, pending approval at the upcoming Annual General Meeting (AGM). The board also adopted the Secretarial Audit Report for FY 2025-26 and approved the Directors' Report and related documents for the Annual Report. Furthermore, the notice for the 15th AGM was approved, setting the date for September 29, 2026, to be held via Video Conferencing. An independent scrutinizer was appointed for the e-voting process.

Mukta Agriculture Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved and adopted these results, which were reviewed and recommended by the Audit Committee. The company also submitted the Limited Review Report from its statutory auditors. The results will be made available on the company's website and published in newspapers as per SEBI regulations. The meeting of the Board of Directors commenced at 12:30 PM and concluded at 1:30 PM.

Mukta Agriculture Limited announced that its Board of Directors has approved and adopted the un-audited financial results for the first quarter ended June 30, 2026. The results were reviewed and recommended by the Audit Committee. The company also submitted the Limited Review Report from its statutory auditors. The financial results will be published in newspapers and hosted on the company's website. The board meeting commenced at 12:30 PM and concluded at 1:30 PM.

Mukta Agriculture Ltd announced that Mr. Manaklal Agrawal, an Independent Director, will cease to hold his position effective July 27, 2026, upon completion of his tenure. This cessation is solely due to the end of his term and not for any other reason. Following his departure, Mr. Himanshu Agarwal will assume the role of Chairman/Member in the respective Board Committees. The company expressed gratitude for Mr. Agrawal's contributions. Revised committee compositions will be effective from the same date.

Mukta Agriculture Ltd. has scheduled a Board of Directors meeting for July 28, 2026. The primary agenda is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. This announcement is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Furthermore, the trading window for the company's securities remains closed, as previously communicated on June 25, 2026, and will reopen 48 hours after the declaration of these quarterly financial results, adhering to SEBI's insider trading regulations.

Mukta Agriculture Ltd has announced the closure of its trading window from July 1, 2026. The window will remain shut for 48 hours following the declaration of the company's unaudited financial results for the first quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The date of the board meeting to consider these financial results will be communicated separately.

Mukta Agriculture Ltd has re-appointed M/s. Sanjonaa & Associates, Chartered Accountants, as its Internal Auditor for the financial year 2026-27. This decision was made during a Board of Directors meeting held on May 15, 2026, where the audited financial results for the quarter and financial year ended March 31, 2026, were also approved. The trading window, previously closed from April 1, 2026, will reopen 48 hours after the declaration of the audited financial results.

Mukta Agriculture Ltd's board approved the audited financial results for the year ended March 31, 2026. The board also approved the re-appointment of M/s. Sanjonaa & Associates as Internal Auditor for FY 2026-27. The trading window will re-open after 48 hours of the results declaration. Revenue from operations is ₹35.654 Lakhs for the quarter ended March 31, 2026 and ₹60.609 Lakhs for the year ended March 31, 2026. Net Profit after tax is ₹28.513 Lakhs for the quarter ended March 31, 2026 and ₹26.551 Lakhs for the year ended March 31, 2026.