Multi Commodity Exchange of India Limited will hold a virtual one-on-one meeting with Epoch Investment Partners on Thursday, September 3, 2026. The engagement is part of the company’s routine investor relations schedule.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Manisha Thakur, Company Secretary, signed the intimation on August 27, 2026.

Meeting Details

The schedule is subject to change due to exigencies on the part of the investor or the company. Further details are available on the company website.

Multi Commodity Exchange of India Limited declared a final dividend of ₹8 per equity share for FY26. The company scheduled its 24th Annual General Meeting for September 17, 2026.

The meeting will commence at 12:15 pm via Video Conferencing or Other Audio-Visual Means. Shareholders will consider the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026.

Key Agenda Items

The AGM notice outlines three primary items for ordinary business. Alongside the financial approvals and dividend declaration, shareholders will vote on the re-appointment of Mr. Mohan Shenoji as a Non-Independent Director. He retires by rotation but is eligible for re-appointment subject to SEBI approval.

Trading members or their associates are ineligible to vote on the director re-appointment item, pursuant to SEBI regulations.

Accessing Meeting Documents

Shareholders with registered email addresses will receive the AGM Notice and Annual Report for FY26 via email. Those without registered emails can access these documents through web-links and QR codes provided by the company. The documents are hosted on the Investor Relations section of the company’s website and on the NSDL e-voting portal.

Regulatory Compliance

The disclosure was made under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also reminded physical folio holders to update their PAN, KYC, and nomination details with the Registrar and Transfer Agent to ensure uninterrupted services and direct dividend credits. Company Secretary Manisha Thakur signed the communication dated August 26, 2026.