Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that, based on the recommendation of the ....
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Mukta Agriculture Ltd's Board, at its meeting on September 17, 2025, approved the appointment of Ms. Ankita Soni as Whole-time Company Secretary and Compliance Officer of the company, effective the same day. The appointment was made on the recommendation of the Nomination and Remuneration Committee and is in compliance with Section 203 of the Companies Act, 2013 and SEBI LODR Regulations. Ms. Soni is a qualified Company Secretary (ICSI Membership No. A52911) with a B.Com degree and experience in corporate laws, secretarial compliance, board and shareholder meetings, governance, and stock exchange filings. The meeting was held from 12:00 p.m. to 12:55 p.m. and was signed off by Managing Director Mohit Khadaria.
This is a routine governance compliance update — filling the Company Secretary & Compliance Officer position strengthens the company's regulatory and disclosure machinery. It is a neutral event with no direct effect on shareholders or stock price, though it removes any prior vacancy in a key managerial role.