Mukesh Babu Financial Services sets AGM for August 12

Mukesh Babu Financial Services Limited has scheduled its 41st Annual General Meeting (AGM) for Wednesday, August 12, 2026, at 4.00 p.m. via video conferencing. The meeting will transact business including the adoption of audited financial statements for the financial year ended March 31, 2026, and the approval of a dividend of ₹1.20 per equity share. The record date to determine shareholder eligibility for the dividend and e-voting has been set as August 5, 2026.

The Register of Members and Share Transfer Books will remain closed from Thursday, August 06, 2026, to Wednesday, August 12, 2026. Shareholders can participate in remote e-voting from Saturday, August 08, 2026, at 09:00 a.m. until Tuesday, August 11, 2026, at 05:00 p.m. The facility for e-voting at the AGM will also be available for members attending the meeting who have not cast their vote remotely.

Dividend Payment Details

The dividend, if approved at the AGM, will be paid within 30 days from the date of the meeting, i.e., by September 11, 2026. The company has mandated that dividend payments will be made only through electronic mode to shareholders who have updated their bank account details with the Registrar and Transfer Agent. Any dividend remaining unpaid or unclaimed for a period of seven years will be transferred to the Investor Education and Protection Fund (IEPF) of the Central Government.

Key AGM Details

Event	Details
Book Closure Dates	August 06, 2026 to August 12, 2026
AGM Date	August 12, 2026
Time	4.00 p.m.
Mode	Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Dividend Record Date	August 5, 2026
Dividend per Share	₹1.20
Remote E-voting Start	August 08, 2026 at 09:00 a.m.
Remote E-voting End	August 11, 2026 at 05:00 p.m.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.77%	+0.93%	+10.95%	+15.64%	+3.95%	+0.97%

Mukesh Babu Financial Services Ltd has closed its trading window for designated persons effective July 1, 2026. The restriction will remain in force until the company declares its financial results for the quarter ended June 30, 2026 (Q1FY27). This proactive measure is designed to prevent insider trading and ensure compliance with regulatory standards during the sensitive period encompassing the closure of accounts and the finalization of financial statements.

The closure of the trading window is a standard regulatory requirement intended to maintain market integrity. It prohibits designated persons, including directors and key management personnel, from dealing in the company's securities while they are in possession of unpublished price-sensitive information (UPSI). The window will reopen only after the financial results are officially made public.

Compliance and Regulatory Framework

The decision aligns with the company's adherence to the Securities and Exchange Board of India (SEBI) (Prohibition of Insider Trading) Regulations, 2015. These regulations mandate that trading windows be shut during periods when financial results are under preparation. By enforcing this blackout period, Mukesh Babu Financial Services Ltd aims to mitigate the risk of inadvertent disclosure of material non-public information.