Notice of 34th Annual General Meeting
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MKP Mobility Ltd has issued a notice convening its 34th Annual General Meeting (AGM) for shareholders. The notice outlines the date, time, and venue of the meeting along with the standard agenda items including consideration of financial statements for the year ended, appointment of directors, ratification of auditors, and any other special business as specified in the notice. Shareholders are advised to refer to the detailed notice and explanatory statement attached for complete information on resolutions to be passed.
This is a routine corporate governance disclosure. Shareholders should review the AGM agenda and voting items, particularly any resolutions related to financial results, dividend declaration, or changes in board composition, as these can affect shareholder value.