Annual Report and Notice of Annual General Meeting for FY 2024-25.
MCX · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
MCX has submitted its Annual Report and Notice for the 23rd AGM, scheduled for Friday, 12th September 2025 at 11:30 a.m. via video conferencing. Ordinary business includes adoption of FY25 audited financial statements, declaration of a final dividend of ₹30 per equity share (face value ₹10), re-appointment of Mr. Arvind Kathpalia as Non-Independent Director (subject to SEBI approval), and appointment of M/s. V Sankar Aiyar & Co. as statutory and tax auditor for a 5-year term at total fees rising from ₹19 lakh to ₹20.5 lakh. Special business includes appointment of AVS & Associates as secretarial auditor and a major 5-for-1 stock sub-division, splitting each ₹10 share into 5 shares of ₹2 each, raising outstanding shares from about 5.10 crore to 25.50 crore (total capital unchanged at ₹50.99 crore). The Memorandum of Association's capital clause will be altered to reflect the new face value, and the record date for dividend eligibility is 8th August 2025.
The proposed 5-for-1 stock split should lower per-share price and improve retail accessibility and liquidity, while the ₹30 dividend provides steady income for shareholders; both actions are typically viewed positively and may lift trading interest in the stock.