Mukta Agriculture Limited has notified the BSE of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Friday, 15th May, 2026, and will deliberate on the audited financial results of the company for the quarter and year ended 31st March, 2026.

Board Meeting Details

The key parameters of the scheduled board meeting are outlined below:

Trading Window Closure

In continuation of the company's earlier communication dated 27th March, 2026 regarding the closure of the trading window, Mukta Agriculture has reiterated that the trading window for dealing in the securities of the company shall remain closed until 48 hours after the declaration of the financial results for the quarter and year ended 31st March, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and their immediate relatives.

Authorisation

The intimation has been signed by Mohit Khadaria, Managing Director (DIN: 05142395), on behalf of Mukta Agriculture Limited.

Mukta Agriculture Limited has submitted its quarterly compliance certificate under SEBI regulations for the fourth quarter of fiscal year 2026. The filing demonstrates the company's adherence to regulatory requirements governing depositories and participants.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. Managing Director Mohit Khadaria submitted the documentation to BSE Limited on 9th April, 2026, ensuring timely compliance with regulatory deadlines.

Certificate Details

The certificate was issued by Big share Services Private Limited, the company's Registrar and Share Transfer Agent, confirming that no dematerialisation requests for equity shares were received during the specified quarter.

Stakeholder Communication

The compliance documentation was distributed to key market infrastructure institutions. Copies of the certificate were forwarded to Central Depository Services (India) Limited at Marathon Futurex, Lower Parel, Mumbai, and National Securities Depository Limited at Trade World, Kamala Mills Compound, Lower Parel, Mumbai.

Company Information

Mukta Agriculture Limited operates from its registered office at 401/A, Pearl Arcade, Opp. P. K Dawood Baug Lane, Off J. P. Road, Andheri, Mumbai-400058. The company maintains its regulatory compliance through systematic reporting and documentation processes as mandated by securities market regulations.