We are pleased to inform that 14th AGM of the company is to be held on Tuesday 30th september 2025 through VC or other OAVM.
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Mukta Agriculture Limited has informed BSE that its 14th Annual General Meeting will be held on Tuesday, 30th September 2025 at 1:00 PM IST via Video Conferencing or Other Audio-Visual Means. The AGM notice includes six business items: adoption of FY 2024-25 audited financial statements, re-appointment of Mr. Krishan Khadaria as director (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 for 5 years, approval of related party transactions with several Khadaria-linked entities (capped at Rs. 50 crore per entity per annum), and ratification of Mr. Manaklal Agrawal's appointment as Independent Director. The Register of Members will remain closed from 24th to 30th September 2025, with e-voting open from 27th to 29th September 2025 and a cut-off date of 23rd September 2025.
Routine AGM-related filing with no immediate operational or earnings impact. Shareholders should note the related party transaction approvals (totalling up to ~Rs. 265 crore across multiple group entities) and the closure of the member register from 24th September 2025, which means they must hold shares by 23rd September 2025 to be eligible to vote.