Please find enclosed the scrutiniser''s report for the AGM concluded on 30th September, 2025.
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Mukta Agriculture Limited held its 14th Annual General Meeting on 30th September 2025 at 1:00 PM via video conferencing. Six resolutions were put to vote and all were passed unanimously with 100% votes in favour. These included adoption of audited financial statements for FY25, re-appointment of Mr. Krishan Khadaria (retiring by rotation), appointment of M/s. Ashok Shetty & Co. as 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. Total share capital stood at 2,16,81,771 shares with 11,564 shareholders on record date. Shareholder participation was very low — only about 9.5% of outstanding shares were polled on most resolutions, with just 65 members casting votes. Promoters (holding 11,42,252 shares) abstained from voting on the related party transaction resolution.
This is a routine procedural filing confirming successful completion of the AGM with all resolutions passed. No material strategic change — primarily covers director re-appointments, auditor appointments, and routine governance approvals. The very low voter turnout (~9.5%) is typical for small-cap companies and does not affect the validity of the resolutions, but signals limited retail engagement.