Please Find attached Intimation for Annual General Meeting to be held on September 09, 2025.
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Mukesh Babu Financial Services Ltd has informed the BSE that its 40th Annual General Meeting will be held on Tuesday, September 09, 2025 at 4:00 p.m. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The cut-off date for e-voting eligibility is September 02, 2025, with remote e-voting opening on September 05, 2025 at 9:00 a.m. and closing on September 08, 2025 at 5:00 p.m. The intimation was signed by Nupur Chaturvedi, Company Secretary, on August 12, 2025.
This is a routine regulatory disclosure informing shareholders about the upcoming AGM. Investors holding shares as of September 02, 2025 will be eligible to vote on resolutions put forward at the meeting.