MKP Mobility Limited concluded its 35th Annual General Meeting on September 12, 2026. The meeting, held via video conferencing, saw shareholders adopt the company's audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

The gathering also approved the reappointment of Mr. Aanjan Jitesh Patodia as a director, who was liable to retire by rotation. The statutory auditors' report contained no qualifications or adverse remarks, providing a clean sign-off on the financials.

Meeting Proceedings

The AGM commenced at 11:30 am and concluded at 12:00 pm. Mr. Mahendra Patodia, Chairman, presided over the meeting, while Mr. Jitesh Mahendra Patodia, Managing Director, briefed members on the company's performance. Remote e-voting facilities were available from September 9 to September 11, 2026, with additional voting options provided during the virtual session.

Key Resolutions

The Board appointed M/s. A S Desai & Associates as the scrutinizer to supervise the voting process. Both the Statutory Auditor and Secretarial Auditor were present during the proceedings.

Board Presence

The following directors and officers attended the meeting via VC/OAVM:

• Mr. Mahendra Patodia, Chairman and Director
• Mr. Jitesh Mahendrakumar Patodia, Managing Director
• Mr. Anshay Jitesh Patodia, Whole-time Director
• Mr. Aanjan Jitesh Patodia, Non-Executive Director
• Mrs. Rajita Rupesh Gupta, Independent Director
• Mr. Sanjay Brijkishore Chaturvedi, Independent Director
• Ms. Aditi Anant Waikar, Chief Financial Officer
• Mr. Saheb Mahesh Dumbwani, Company Secretary

Members were invited to ask questions and seek clarifications before the final vote count was announced.

MKP Mobility Limited has scheduled its Thirty-Fifth Annual General Meeting (AGM) for Saturday, September 12, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means in accordance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The company has designated Friday, September 4, 2026, as the cut-off date. This date determines which members are eligible to vote on the resolutions outlined in the AGM notice.

Meeting Details

The AGM is set to begin at 11:30 am IST. The event will follow regulatory guidelines for virtual meetings.

Saheb Dumbwani, Company Secretary, confirmed the dates in a filing dated August 17, 2026.

E-Voting Process

Members can cast their votes electronically from 9:00 am IST on Wednesday, September 9, 2026 to 5:00 pm IST on Friday, September 11, 2026. At the end of the Remote e-voting period, this facility shall be disabled.

Facility for e-voting will also be made available during the AGM to those Members who attend the AGM and who have not cast their vote earlier through Remote e-voting. Members who have cast their vote by Remote E-voting prior to the AGM may also attend and participate in the AGM through VC/OAVM but shall not be entitled to cast their vote again.

Only those members whose names are recorded in the register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date of September 4, 2026 shall be entitled to avail the facility of Remote e-voting. In case of joint Holders, the Members whose name appears first in the order of names as per the Register of Members of the Company shall be entitled to vote.

Document Availability

In compliance with MCA Circulars, copies of the Annual Report 2025-26 including the AGM Notice, Financial Statements, Board's Report, Auditor's Reports, and other required documents were sent on August 20, 2026, to members with registered email IDs.

These documents are available on the company website at www.mkpmobility.com and on the websites of BSE Limited and National Securities Depository Limited (NSDL).

Members holding shares in physical mode who have not registered or updated their email address are requested to do so by submitting duly filled documents to BgSE Financial Limited. Members holding shares in electronic mode can register or update email addresses with respective Depository Participants.