Announced Thu, 4 Sept · 21:37 IST

The BOD of the Company have fixed the dates for closure of Share transfer Books & Register of Members which shall be closed from 24th September, 2025 to 30th September, 2025 (both days ....

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Mukta Agriculture Ltd has informed BSE that its 14th Annual General Meeting will be held on Tuesday, 30th September, 2025 at 01:00 p.m. via Video Conferencing / Other Audio-Visual Means. The Register of Members and Share Transfer Books will be closed from 24th September, 2025 to 30th September, 2025 (both days inclusive) for AGM purposes. The cut-off date to determine shareholders eligible for remote e-voting is 23rd September, 2025, with the e-voting window open from 27th September (9:00 AM) to 29th September (5:00 PM). Mr. Arvind Dhanraj Baid (Chartered Accountant) has been appointed as the scrutinizer to oversee the e-voting process. The intimation is filed under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

Likely market impact

Shareholders must ensure their shares are recorded in the company's books by 23rd September, 2025 to be eligible to participate in the AGM and exercise their voting rights. Trading in the stock may see limited activity during the book closure period from 24th to 30th September, 2025.