Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice convening the 74th Annual General Meeting ....
Awaiting price reaction for this filing.
Mackinnon Mackenzie & Company Ltd has issued the notice for its 74th AGM, scheduled for Friday, September 26, 2025 at 3:00 PM (IST) via Video Conferencing / Other Audio-Visual Means, in line with MCA and SEBI circulars. The ordinary business includes adopting the audited financial statements for the year ended March 31, 2025 and re-appointing Mrs. Dipali Joshi (DIN: 09561518), who retires by rotation. The special business covers the appointment of M/s Nishtha Khandelwal and Associates as the Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030, with remuneration to be determined by the Board based on Audit Committee recommendations. Remote e-voting will be available from September 22 to September 25, 2025, with the cut-off date being September 19, 2025. The notice has been sent electronically to shareholders and is also available on the company's website and BSE's portal.
This is a routine AGM notice with standard agenda items — adoption of financial results, director re-appointment, and appointment of a secretarial auditor. There is no dividend declaration, fundraising, M&A, or other material corporate action, so the filing is unlikely to move the stock price. Shareholders should note the e-voting window and September 19, 2025 cut-off date to exercise their voting rights.