Newspaper publication for the notice of 34th Annual General Meeting and remote E-Voting information.
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Awaiting price reaction for this filing.
MKP Mobility Limited has submitted to BSE copies of newspaper advertisements published on August 26, 2025 in Business Standard and Navarashtra, as required under SEBI LODR Regulation 47. The notices inform shareholders that the company's 34th Annual General Meeting (AGM) will be held on Friday, September 19, 2025 at 3:30 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2024-25 along with the AGM Notice was dispatched to shareholders on August 25, 2025. Remote e-voting facility has been arranged through NSDL, commencing September 16, 2025 (9:00 AM) and concluding September 18, 2025 (5:00 PM), with September 12, 2025 fixed as the cut-off date to determine voting eligibility.
This is a routine regulatory compliance filing and does not contain any material business or financial announcement. Shareholders should note the AGM date (September 19, 2025) and the e-voting window to participate in voting on resolutions. No impact on stock price is expected from this filing.