Mukta Arts Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
MUKTAARTS · price
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Mukta Arts Limited held its 43rd Annual General Meeting on September 24, 2025 via video conferencing, attended by 42 members representing 1,51,32,311 shares. Chairman Subhash Ghai, Managing Director Rahul Puri, and several independent directors were present. Five resolutions were proposed: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Rahul Puri (who retires by rotation), appointment of Rajendra Doshi as Non-Executive Independent Director, appointment of M/s G A M S & Associates LLP as Statutory Auditor, and appointment of M/s KDA & Associates as Secretarial Auditor. The meeting was conducted with e-voting facilities, and all resolutions are deemed to be passed subject to receipt of requisite majority. The Chairman and MD also shared updates on company performance and progress.
This is a routine procedural disclosure confirming that standard annual business items (auditor appointments and director re-appointments) were conducted at the AGM. No material surprises or extraordinary decisions were announced, so the near-term stock impact is expected to be neutral.