Intimation of Newspaper Advertisement of Notice of 40th Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mukesh Babu Financial Services Ltd has informed the stock exchange that it published the notice of its 40th Annual General Meeting in Free Press Journal (English) on August 13, 2025 and Navshakti (Marathi) on August 14, 2025 (reprinted due to partial publication). The 40th AGM will be held on Tuesday, September 9, 2025 at 4:00 p.m. via Video Conferencing / Other Audio-Visual Means. The record date for dividend eligibility is September 2, 2025, and the register of members will remain closed from September 3 to September 9, 2025. Remote e-voting will be open from September 5, 2025 (9:00 a.m.) to September 8, 2025 (5:00 p.m.). If approved at the AGM, the dividend for FY2024-25 will be paid within 30 days of the AGM date. The company also notified that unclaimed dividends for FY2017-18 will be transferred to the Investor Education and Protection Fund (IEPF) within 30 days from November 3, 2025.
This is a routine procedural filing ahead of the AGM. Shareholders should note the record date (Sept 2, 2025) for dividend eligibility and the book closure period (Sept 3-9, 2025). Investors holding unclaimed dividends from FY2017-18 must claim them before November 3, 2025, after which the amount will be transferred to IEPF.