MKP Mobility Limited has released the final voting results for its 35th Annual General Meeting held on September 12, 2026. The company confirmed that shareholders overwhelmingly approved the adoption of audited financial statements for FY26 and the reappointment of a key director.

The meeting, conducted via video conferencing, saw all proposed ordinary resolutions passed. The scrutinizer report, issued by M/s. A S Desai & Associates on September 14, 2026, details the vote counts and confirms compliance with SEBI Listing Regulations and the Companies Act, 2013.

Voting Results Breakdown

The voting process included remote e-voting from September 9 to September 11, followed by e-voting during the virtual session. Votes were unblocked on September 12 at 1:08 pm in the presence of independent witnesses.

Resolution 1: Adoption of Financial Statements

Shareholders voted unanimously to adopt the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.

Resolution 2: Reappointment of Director

The second resolution sought the reappointment of Mr. Aanjan Jitesh Patodia as a director, who was liable to retire by rotation. The resolution passed with near-unanimous support.

Meeting Details and Participation

The record date for the meeting was September 4, 2026, with a total of 5,817 shareholders on record. Participation was primarily through remote e-voting, with no shareholders attending in person or via proxy.

• Promoter Group: Held 2,335,651 shares; 100% of these shares were polled via e-voting.
• Public Non-Institutions: Held 622,837 shares; 100% of these shares were polled via e-voting.
• Virtual Attendance: Three promoter group members and 56 public members attended the meeting through video conferencing.

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

The statutory auditors' report contained no qualifications or adverse remarks, providing a clean sign-off on the financials.

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.