Mukta Arts Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025
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Mukta Arts Limited submitted the e-voting results and Scrutinizer's report for its 43rd AGM held on September 24, 2025 via video conferencing. Five resolutions were put to vote, and all were passed with near-unanimous support of over 99.99% in favour. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Rahul Puri as a director, appointment of Mr. Rajendra Kapilrai Doshi as a Non-Executive Independent Director (special resolution), and appointment of M/s GAMS & Associates LLP and M/s KDA & Associates as statutory and secretarial auditors respectively. Out of 2.26 crore total shares, 1.64 crore (72.70%) were polled, with promoters (1.60 crore shares) voting 100% in favour on every resolution.
All AGM resolutions passed comfortably with negligible dissent, reflecting strong shareholder confidence and promoter alignment. Routine in nature — no material impact on stock price is expected from this disclosure.