| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 16 Jul 2025 |
| AGM 08/08/2025 In terms of the provisions of Regulation 34 of SEBI LODR, 2015 Please find enclosed herewith the Annual Report of the Company for the Financial Year 2024-25 along with the Notice of the 87th AGM of the Company. (As Per BSE Announcement dated on 16.07.2025) The 87th Annual General Meeting (AGM) of the members of MUKAND LIMITED was held on Friday, August 08, 2025at 11.30 a.m. at Kamalnayan Bajaj Hall, Bajaj Bhavan, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai - 400021. Shri Niraj Bajaj, Chairman and Managing Director of the Company, presided the meeting. The requisite quorum was present throughout the meeting. 104 Members (individual) attended the meeting. Representatives of 15 Bodies Corporates holding 9,39,59,063 shares attended the AGM under Section 113 of the Companies Act, 2013. We have enclosed herewith the proceedings of 87th AGM. We wish to inform you that 87th AGM of the members of MUKAND LIMITED was held on Friday, August 08, 2025 at 11.30 a.m. at Kamalnayan Bajaj Hall, Bajaj Bhawan, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai - 400021. Pursuant to Section 108 of the Companies Act, 2013 read with Rules made thereunder, as amended (the Rules) and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company had provided facility of remote e-voting to the shareholders as on Cut-off Date i.e. August 01, 2025 to cast their votes on the item of business stated in AGM Notice. The remote e-voting system was kept open from Tuesday, August 05, 2025 (9.00 a.m.) to Thursday, August 07, 2025 (5.00 p.m.). We enclose herewith the Report of Scrutinizer confirming the details of voting through remote e-voting and details of electronic voting (IntaPoll) at the AGM. (As per BSE Announcement Dated on 08.08.2025) | ||
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