41st AGM on Aug 12, 2026: Rs 1.20 dividend and related party approvals

Board & Shareholder Meetings View source PDF

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AI summary

Mukesh Babu Financial Services has called its 41st AGM on August 12, 2026 at 4 pm via video conferencing. Agenda includes adoption of FY26 audited results, declaration of Rs 1.20 per share dividend, re-appointment of Mr. Mukesh Babu as director, approval of material related party transactions (loans and brokerage) up to Rs 15 crore each with 14 group entities, similar approvals for subsidiary Mukesh Babu Securities, and MD remuneration for remaining 2 years of his term. Book closure Aug 6 to Aug 12. Record date Aug 5, 2026. Remote e-voting from Aug 8 to Aug 11.

Likely market impact

Shareholders will vote on Rs 1.20 per share dividend, related party deals up to Rs 15 crore, and MD remuneration. Record date is Aug 5, 2026.