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.

Mukta Agriculture has scheduled its 15th Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will be held at 12:00 pm through Video Conferencing or Other Audio-Visual Means (VC/OAVM).

The Board of Directors fixed the closure of the Register of Members and Share Transfer Books from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive). This closure is pursuant to Section 91 of the Companies Act, 2013 and Regulation 42(2) of the SEBI Listing Regulations.

E-Voting and Cut-off Details

Shareholders must hold shares as of the cut-off date to participate in voting. The remote e-voting period begins on Saturday, September 26, 2026, at 9:00 am and ends on Monday, September 28, 2026, at 5:00 pm.

Director Appointment and Governance

The board previously approved the appointment of Mr. Nikhil Kumar Rungta as a non-executive independent director for a five-year term during its meeting on August 26, 2026. His appointment was recommended by the Nomination and Remuneration Committee and is subject to shareholder approval at the ensuing AGM. He will serve until September 28, 2031.

Mr. Rungta holds a BLS LLB qualification and has over 13 years of experience in corporate laws, indirect taxes, and arbitration. He currently practices at the Bombay High Court. The company confirmed he has no inter-se relationship with existing directors or key managerial personnel and is not debarred from holding office by SEBI or any other authority.

Other Board Approvals

The board adopted the Secretarial Audit Report issued by M/s. Ritika Agrawal & Associates for FY26. It also approved the Directors’ Report and related annexures for the financial year ended March 31, 2026.