Mukta Agriculture Limited held its 15th Annual General Meeting on September 29, 2026, via video conferencing. Shareholders approved the appointment of Nikhil Kumar Rungta as a non-executive independent director and the re-appointment of Managing Director Mohit Khadaria.

The meeting, conducted in compliance with Ministry of Corporate Affairs and SEBI circulars, commenced at 12:00 pm and concluded at 12:27 pm. The Board adopted the audited financial statements for FY26, with no qualifications noted in the statutory or secretarial audit reports.

Director appointments and resignations

The shareholders passed a special resolution to appoint Nikhil Kumar Rungta (DIN: 08789354) as a non-executive independent director for a five-year term effective September 29, 2026, to September 28, 2031. Rungta brings over 13 years of experience in corporate laws, indirect taxes, and commercial litigation, currently practicing in the Bombay High Court. His appointment follows recommendations from the Nomination and Remuneration Committee.

Additionally, an ordinary resolution was passed for the re-appointment of Mohit Khadaria (DIN: 05142395), who retired by rotation and was eligible for re-appointment. Mr. Krishan Khadaria served as Non-Executive Promoter Director during the proceedings.

Financial adoption and related party transactions

Members considered and adopted the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. The Company Secretary confirmed that there were no qualifications in the Statutory Auditors' Report or the Secretarial Audit Report, allowing these documents to be taken as read under the Companies Act, 2013.

Another ordinary resolution approved transactions with related parties under Section 188 of the Companies Act, 2013, and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting logistics and attendance

The AGM was held through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Remote e-voting was available from September 26, 2026, at 09:00 am IST to September 28, 2026, at 05:00 pm IST. Members participating in the meeting could also cast votes via the Bigshare i-Vote Platform.

Mr. Arvind Dhanraj Baid, Partner at M/s. Arvind Baid & Associates, Chartered Accountants, served as the Scrutinizer for the voting process. The combined results of remote e-voting and e-voting during the AGM were scheduled to be declared on the BSE website within two working days.

Key attendees and roles

The Chairman welcomed members and provided an overview of the company's performance for FY26 and its business prospects. No queries were raised by shareholders during the open discussion segment.

Mukta Agriculture has scheduled its 15th Annual General Meeting for September 29, 2026. The meeting will be conducted via video conferencing or other audio-visual means.

The agenda includes ordinary business items such as the adoption of audited financial statements for FY26 and the re-appointment of Managing Director Mohit Khadaria. The company also seeks shareholder approval for special business resolutions.

Board Appointments

Shareholders will vote on the appointment of Nikhil Kumar Rungta as a Non-Executive Independent Director. His term will run for five consecutive years, from September 29, 2026, to September 28, 2031. Rungta holds a BLS LLB qualification and has over ten years of experience in corporate laws and indirect taxes.

Related Party Transactions

The company seeks approval for related party transactions under Section 188 of the Companies Act, 2013, and Regulation 23 of SEBI Listing Regulations. The proposed limits apply per annum starting from FY27.

Meeting Logistics

The register of members will remain closed from September 22, 2026, to September 29, 2026. Remote e-voting will be available from September 26, 2026, at 9:00 am until September 28, 2026, at 5:00 pm. Members holding shares as of the cut-off date of September 22, 2026, are eligible to vote.