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.

MKP Mobility Limited has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The disclosure, made pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was submitted to BSE Ltd. on August 12, 2026. The company notified shareholders that the financial statements have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 10, 2026.

The publication serves as a formal notification to the stock exchanges and investors regarding the availability of the quarterly data. MKP Mobility Limited stated that the detailed Statement of Unaudited Financial Results, along with the Limited Review Report from the statutory auditors, is accessible on the company’s website. Investors can access the full document via a direct link or by scanning the QR code provided in the press release dated August 11, 2026.

Regulatory Compliance and Disclosure

The filing confirms compliance with the mandatory disclosure timelines under Indian securities regulations. Company Secretary Saheb Mahesh Dumbwani signed the communication to the Department of Corporate Services at BSE Ltd., located at Dalal Street, Fort, Mumbai. The submission references Scrip Code 521244 and cites Regulation 33 read with Regulation 47(1) of the SEBI LODR Regulations, 2015, as the governing framework for this intimation.

Accessing Financial Data

MKP Mobility Limited directed stakeholders to its official website for the complete financial statements. The document includes both standalone and consolidated figures for Q1FY27. The limited review report accompanying the results verifies that the financial statements present a true and fair view in accordance with applicable accounting standards. No specific profit or revenue figures were disclosed in the newspaper publication notice itself; these metrics are contained within the linked PDF document hosted on the corporate portal.

What the Numbers Show

While the specific financial metrics such as net profit, revenue, and EBITDA are not listed in the press release text, the timely publication indicates adherence to corporate governance norms. The availability of the Limited Review Report suggests that the statutory auditors have completed their preliminary examination of the accounts for the quarter. Investors are advised to refer to the detailed filing on the company’s website to analyze operational performance and margin trends for the period ending June 30, 2026.