Gist of Proceeding of the 34th Annual General Meeting.
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MKP Mobility Limited held its 34th AGM on September 19, 2025, at 3:30 PM via video conferencing, with the meeting concluding at 4:13 PM. The Chairman Mr. Mahendra Patodia, Managing Director Mr. Jitesh Patodia, Whole-time Director Mr. Anshay Patodia, Non-Executive Director Mr. Aanjan Patodia, Independent Directors Mrs. Rajita Gupta and Mr. Nevil Agarwal, and CFO Ms. Aditi Waikar all attended. Seven resolutions were transacted, including adoption of audited financial statements, reappointment of a rotating director, appointment of a new Independent Director, continuation of the Chairman as Non-Executive Director beyond age 75, reappointment of the Managing Director for 5 years with remuneration, alteration of the company's object clause, and appointment of the secretarial auditor. The Statutory Auditor's Report had no qualifications; remote e-voting was open from September 16 to 18, with voting results to be filed separately with the exchange.
Routine AGM proceedings with no red flags — the auditor's report was clean and key director appointments were put to vote. Shareholders should watch the upcoming voting results filing for the outcome, especially on the Managing Director's reappointment and the alteration of the company's object clause, which could signal a shift in business focus.