We wish to inform that 14th AGM of the Members of the Company is scheduled to be held on Tuesday, 30th September, 2025 through VC or OAVM at the registered office of the Company.
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Mukta Agriculture Ltd has informed BSE that its 14th Annual General Meeting will be held on Tuesday, 30th September 2025 at 1:00 PM, conducted through video conferencing in line with MCA and SEBI guidelines. The Register of Members and Share Transfer Books will remain closed from 24th September to 30th September 2025 (both days inclusive) for AGM purposes. Shareholders recorded as members on the cut-off date of 23rd September 2025 will be eligible to participate and vote. Remote e-voting will be open from 9:00 AM on 27th September 2025 to 5:00 PM on 29th September 2025, with Mr. Arvind Dhanraj Baid (Chartered Accountant) appointed as the scrutinizer to oversee a fair voting process.
This is a routine regulatory filing with no direct impact on stock price. Shareholders should note the book closure and e-voting dates to ensure their holdings and voting rights are accounted for at the AGM.