Scrutinizers Report for the 23rd Annual General Meeting of the Company
MCX · price
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MCX held its 23rd AGM on September 12, 2025, via video conferencing, and all 7 resolutions were passed with overwhelming shareholder approval (over 99% in favour on every item). Shareholders approved the FY25 audited standalone and consolidated financial statements and declared a final dividend of ₹30 per equity share of face value ₹10. They also approved a stock split — sub-dividing every 1 equity share of face value ₹10 into 5 equity shares of face value ₹2 each, along with the related amendment to the Memorandum of Association. A new statutory auditor, M/s. V Sankar Aiyar & Co., and a new secretarial auditor, M/s. AVS & Associates, were each appointed for a 5-year term. Mr. Arvind Kathpalia was reappointed as a non-independent director, subject to SEBI approval.
The stock split should improve liquidity and make MCX shares more accessible to retail investors, while the ₹30 dividend signals strong cash returns to shareholders. Near-unanimous voting outcomes (99%+ on every resolution) reflect broad shareholder confidence in management's decisions, with no contentious issues raised at the AGM.