MKP Mobility Ltd

MKP Mobility Limited — Trading Window closed from October 01, 2026 until 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.

AGM details

• Date: 12 September 2026; Time: 11:30 AM IST; Mode: VC/OAVM; End: 12:00 PM.
• Record date: 04 September 2026.

Key resolutions

• Resolution 1 (ordinary): Adoption of Audited Standalone and Consolidated financial statements for FY2026.
• Resolution 2 (ordinary): Reappointment of director Aanjan Jitesh Patodia (DIN 09813961).

Voting results

• Resolution 1 passed; all votes in favour (2,958,488 polled).
• Resolution 2 passed; 99.921% in favour, 0.079% against.

Director changes

• Director reappointed: Aanjan Jitesh Patodia (DIN 09813961) by rotation.

AGM details

• Date: 12 September 2026; Time: 11:30 A.M. IST; Mode: VC/OAVM.
• Meeting commenced 11:30 A.M. and concluded 12:00 P.M. including e-voting.

Resolutions

• Adopt Audited standalone and consolidated financial statements for FY2026 (Ordinary).
• Reappoint director retiring by rotation: Aanjan Jitesh Patodia (Ordinary).

Voting results

• Results of voting to be submitted to stock exchanges separately.

Director changes

• Proposed reappointment of director retiring by rotation: Aanjan Jitesh Patodia.

Duplicate certificate request details

• Folio 00004201; U. D. Rabhadiya, D. S. Rabhadiya; 10 shares; Cert 00001930; Distinctive 0000026521–0000026530; verification ongoing; duplicate demat.

Standalone financials

• Revenue from operations: 3,626.09 lakhs.
• Total income: 3,762.63 lakhs.
• Total expenses: 3,526.62 lakhs.
• Profit before tax: 236.01 lakhs.
• Net profit after tax: 179.67 lakhs.
• EPS (basic/diluted): 5.27 Rs.
• Domestic sales: 2,426.82 lakhs; export: 1,199.27 lakhs.
• Share capital: 341.10; no change.
• Dividend for FY2025-26: not declared.

Consolidated financials

• Consolidated PAT: 174.92 lakhs.
• Consolidated EPS: 5.13 Rs.
• Share of loss from associate: MKP Kataria Recycling (4.75).
• Total comprehensive income ( consolidated): 176.94 lakhs.

Geography and product mix

• Domestic revenue: 2,426.82 lakhs; Export revenue: 1,199.27 lakhs.
• Standalone revenue aligns with consolidated top-line at 3,626.09 lakhs.

Dividends and capital actions

• Dividend declared: none for FY2025-26.
• Share capital issued and paid-up: 341.10.

Capital structure & liquidity

• Debt-Equity ratio: 0.05.
• Current ratio: 2.84.
• Cash and cash equivalents: 9.52 lakhs.
• Total equity: 904.39 lakhs.

Governance, risk and controls

• Independent Directors: three; Rajita Rupesh Gupta chairs Audit Committee.
• Independent Director data-bank certificate for Rajita Gupta in process.
• Secretarial audit: MR-3 by A. S. Desai & Associates; no material remarks.
• Internal audit by Aniket Solanki & Co; coverage for 2025-26.

Related party transactions and associates

• Total related party transactions: 860.82 lakhs.
• Purchases from related parties: 664.24; Sales: 196.57.
• Loans to related parties: 249.49; Interest received: 19.67.
• Investment in Associate: 59.97; MKP Kataria Recycling (49% stake).
• Outstanding balances: trade receivables 21.30; trade payables 67.36.

Associate and subsidiary details

• MKP Kataria Recycling Private Limited: 49% associate; net worth -5.90; loss -4.75.

AGM Details

• 35th AGM on Saturday, September 12, 2026 at 11:30 IST via VC/OAVM.
• Cut-off date for voting fixed as Friday, September 4, 2026.

Financials & segment

• Board approved standalone and consolidated unaudited results for quarter ended 30 June 2026.
• Auditor notes three months ended 31 Mar 2026 figures balancing between audited full-year and reviewed year-to-date.
• Single primary segment: auto components for two- and three-wheelers; IND AS-108 not applicable.
• Associate MKP Kataria Recycling Private Limited not reviewed; consolidated results include Rs 20.22 lakh profit.
• EPS from continuing operations: basic Rs 3.15, diluted Rs 3.15.

Meeting Details

• Meeting scheduled for August 10, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.

Other Notes

• Trading window will remain closed for 48 hours after the results are declared.