Mackinnon Mackenzie & Company Ltd

AGM details

• Date and mode: 28 September 2026, via VC/OAVM.
• Cut-off date: 21 September 2026; record shareholders: 4234.
• Shareholders attending via video: 22.

Resolutions and voting

• Ordinary: Adopt audited financial statements for year ended 31 March 2026 — Passed.
• Ordinary: Re-appoint Dipali Joshi as Director (retiring by rotation) — Passed.
• Special: Re-appoint Mr. Nandkishor Joshi as Independent Director — Passed; 54.20% outstanding shares polled, all in favour.

Director changes

• Dipali Joshi reappointed as Director (retiring by rotation).
• Nandkishor Yashwant Joshi appointed as Independent Director.

Director Re-appointment

• Re-appointment of Nandkishor Yashwant Joshi as Non-Executive Independent Director.
• Effective from November 12, 2026 for a second five-year term.
• Approved by members at AGM on September 28, 2026.
• Profile: Former MDL Chief Manager; Officer on Special Duties; MDL Moscow liaison (1990–1994).
• Term: five consecutive years.
• Relationship disclosure: Joshi is not related to any director.
• Not debarred from directorship by SEBI or authorities.
• No stated impact on board/committee composition.

AGM Details

• AGM held on 28 September 2026 at 16:00 IST via VC/OAVM.
• Quorum via VC/OAVM; no physical venue.
• Meeting duration 16:00-16:31 IST; 15-minute e-voting window.

Resolutions & Results

• To adopt Audited Financial Statements for year ended 31 March 2026 — Ordinary; Passed.
• To appoint a director in place of Dipali Joshi; retires by rotation — Ordinary; Passed.
• To re-appoint Mr. Nandkishor Yashwant Joshi as Independent Director — Special; Passed.
• All resolutions passed with requisite majority.

Director Changes

• Dipali Joshi to be re-appointed (retiring by rotation).
• Nandkishor Yashwant Joshi re-appointed as Independent Director.

Mackinnon Mackenzie and Company Limited — Closure of Trading Window from 01 October 2026 till end of 48 hours after the declaration/submission of Unaudited Financial Results for the quarter and half year ended 30 September 2026

AGM & e-voting details

• 75th AGM scheduled Sept 28, 2026 at 16:00 IST via VC/OAVM.
• E-voting window Sept 23, 2026 09:00 to Sept 27, 2026 17:00 IST; cut-off Sept 21.
• Annual Report FY 2025-26 accessible on company website; notices emailed to registered addresses.
• Register email with RTA or Satellite Corporate to receive AGM notices.

Appointments/Resignations

• Re-appointment of Nandkishor Yashwant Joshi as Non-executive Independent Director for second five-year term, effective 12 Nov 2026.
• Profile: former MDL Chief Manager; director of Mackinnon Mackenzie since 2021.

Financial results approved

• Standalone unaudited results for quarter ended 30 June 2026 approved.
• Qualified Limited Review Report attached; results reviewed by Audit Committee.

Auditor remarks and going concern

• Auditor: Qualified opinion on standalone results.
• Basis cites multiple accounting issues and data gaps.
• Material going concern uncertainty acknowledged; revival options being evaluated.
• Lending Company provided support; going concern assessment relies on it.
• Total amount due to Lending Company per decree Rs 872.72 crores as on 30 Jun 2026.
• Auditor's opinion not modified despite going concern note.

Key quarterly standalone financials

• Quarter ended June 30, 2026: net loss Rs 18.66 lakhs.
• Revenue from operations Rs 4.25 lakhs.
• Total income Rs 4.35 lakhs.
• Total expenses Rs 23.01 lakhs.
• Profit before tax Rs -18.66 lakhs.
• EPS (basic/diluted) Rs -7.55.
• Paid-up equity share capital Rs 24.72 crore.
• One-segment operation; no separate reporting.

Regulatory, legal and debt-related matters

• Debt restructuring: one-time settlement with bankers; debts assigned to private company.
• Lease renewal arrears demand Rs 30.54 crore; contested.
• BMC property tax: differential not provided; SLP pending; Rs 1.5347 crore outstanding.
• Shares suspended from trading since 2005 for non-payment of listing fees.

Other notable disclosures

• Board meeting held on 10 August 2026; results approved.
• Results relate to standalone; no consolidated reporting.

Meeting Details

• Date: 10 August 2026; Location: Registered Office, Mumbai; Time not disclosed.

Key Agenda Items

• Unaudited financial results with Limited Review Report for quarter ended 30 June 2026.

Dematerialisation status

• No dematerialisation requests were received during the quarter ended 30 June 2026.
• The securities in the certificates have been listed on the stock exchanges.
• Physical certificates were mutilated and cancelled, with the depository named substituted as registered owner.