NOTICE OF 43RD ANNUAL GENERAL MEETING AND CUT-OFF DATE IN NEWSPAPER
MUKTAARTS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mukta Arts Limited has informed stock exchanges that its 43rd Annual General Meeting (AGM) is scheduled for Wednesday, 24th September 2025 at 4:00 PM (IST), to be held through Video Conferencing / Other Audio-Visual Means as permitted by MCA and SEBI circulars. The company has fixed Wednesday, 17th September 2025 as the Cut-off Date to determine members eligible to vote on the resolutions set out in the AGM Notice. Pursuant to SEBI Listing Regulations, newspaper advertisements regarding the AGM were published in Financial Express (English) and Mumbai Lakshadeep (Marathi). The e-voting facility will be provided, and the Annual Report for FY 2024-25 along with the AGM Notice has been made available on the company's website and the BSE/NSE websites.
This is a routine procedural filing confirming AGM logistics. Shareholders whose names appear in the company records as of 17th September 2025 will be eligible to vote at the AGM. No material impact on stock price is expected; investors should review the AGM notice for any special business or resolutions requiring attention.