Please find attached herewith proceedings of 14th AGM held on 30th September 2025 Through OAVM. The meeting commenced at 1:00 PM & Concluded at 1:32 PM
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Mukta Agriculture Ltd held its 14th AGM on 30th September 2025 via video conferencing, running from 1:00 PM to 1:32 PM under the chairmanship of Mr. Krishan Khadaria. All five directors were present, including Managing Director Mr. Mohit Khadaria and three independent directors. Six resolutions were transacted: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Krishan Khadaria (retiring by rotation), appointment of M/s. Ashok Shetty & Co. as new statutory auditors for a 5-year term, appointment of M/s. Ritika Agrawal & Associates as secretarial auditors, approval of related party transactions under Section 188, and ratification of Mr. Manaklal Agrawal as Independent Director via special resolution. Remote e-voting was open from 27–29 September 2025, and the scrutinizer Mr. Arvind Baid will submit results within 2 working days. No shareholder queries or questions were raised during the meeting.
This is a routine AGM disclosure with no major red flags, though shareholders should note the appointment of a new statutory auditor (Ashok Shetty & Co.) and the approval enabling related party transactions. The short 32-minute duration and lack of shareholder questions suggest uncontested proceedings with limited investor engagement.