The 74th Annual General Meeting of the Members of Mackinnon Mackenzie and Company Limited ('the Company') was held earlier today i.e. on Friday, September 26, 2025, through Video Conferencing ....
Awaiting price reaction for this filing.
Mackinnon Mackenzie & Company Ltd held its 74th Annual General Meeting on Friday, September 26, 2025, at 3:00 PM via video conferencing. 19 members attended the meeting through VC/OAVM. Three ordinary resolutions were put to vote through remote e-voting and e-voting during the meeting, and all were passed with the requisite majority. These included adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Dipali Joshi as Director (retiring by rotation), and appointment of M/s. Nishtha Khandelwal and Associates as the Secretarial Auditor. The meeting was chaired by Mr. Nandkishor Yashwant Joshi, Independent Director and Chairman, who addressed shareholders on the company's performance and outlook. No speaker registrations were received from members. The voting results are awaited based on the Scrutinizer's Report.
This is a routine procedural filing confirming that standard AGM business items (financials, director re-appointment, and auditor appointment) were approved by shareholders. No material new information affecting the stock price is disclosed in this filing; investors should await the detailed voting results for final confirmation.