Mukta Agriculture Ltd

Appointment details

• Appointed Non-Executive Independent Director for a 5-year term.
• Effective from 29 September 2026 to 28 September 2031.
• Approved by the AGM held on 29 September 2026.
• Director: Mr. Nikhil Kumar Rungta (DIN: 08789354).
• Nomination and Remuneration Committee recommended appointment.
• Not debarred; no inter-se relationship with Directors or KMP.
• Brief profile: LLB; 13 years in corporate law and indirect taxes.
• Annexure A discloses required disclosures.

AGM Details

• Held on 29 Sep 2026 via VC/OAVM; time 12:00–12:27 PM.

Key Resolutions

• Adopt audited financial statements for FY ended 31 Mar 2026.
• Re-appoint Mohit Khadaria (retiring by rotation).
• Appoint Nikhil Kumar Rungta as Non-Executive Independent Director.
• Approve related party transactions under section 188 and LODR.

Voting Status

• Voting results to be published on BSE within 2 working days.

Directors / Appointments

• Re-appointment of Mohit Khadaria as Director.
• Appointment of Nikhil Kumar Rungta as Non-Executive Independent Director.

Auditors / Compliance

• No new statutory or internal auditor appointments disclosed; existing auditors attended.

Related Party Transactions

• Approval of related party transactions under section 188.

Price movement clarification

• All events and price-sensitive information were disclosed to the exchanges.
• No information or announcements were withheld that could impact price or volume.
• Price movement deemed market-driven; company has no control or knowledge of reasons.
• Delay in submission due to internal communication oversight; commitment to timely future responses.
• Letter signed by Managing Director Mohit Khadaria, dated 10 September 2026.

Key dates and actions

• Book closure from 23 September 2026 to 29 September 2026 (inclusive) for the 15th AGM.
• AGM date/time: 29 September 2026 at 12:00 PM via VC/OAVM.
• Purpose: AGM and related book closure.
• Cut-off date for names eligible for remote e-voting: 22 September 2026.
• Remote e-voting window: 26 September 2026 09:00 AM to 28 September 2026 05:00 PM.
• Security: Equity shares.
• Scrutinizer for e-voting: Arvind Dhanraj Baid, CA.

Financials (Q1 FY2026)

• Revenue from operations nil; total income 16.42 Lakhs for Q1 FY2026.
• Employee benefits expense: 5.601 Lakhs.
• Other expenses: 2.322 Lakhs.
• Total expenses: 7.923 Lakhs.
• Profit before tax: 8.501 Lakhs.
• Net profit after tax: 8.501 Lakhs.
• Earnings per share: basic and diluted 0.039.
• Paid-up equity share capital: 2168.177 Lakhs.
• OCI items not reclassified: (10.311) Lakhs.
• Total comprehensive income: 8.501 Lakhs.
• Auditor's review: unmodified opinion.
• Period: quarter ended 30 June 2026; standalone unaudited results.

Director tenure cessation and committee reconstitution

• Cessation of Mr. Manaklal Agrawal (Independent Director) effective 27 July 2026 due to completion of tenure.
• Reason: completion of tenure; not attributable to any other reason.
• He ceases as Chairman/Member of Board Committees from close of business on 27 July 2026.
• Board approved revised committee composition; effective from 27 July 2026.
• Himanshu Agarwal (Independent Director) to assume Chairmanship and membership of the respective committees.
• Audit Committee: Himanshu Agarwal (Chairman); Krishan Khadaria Member; Nirali Thingalaya Member.
• Nomination and Compensation Committee: Nirali Thingalaya (Chairperson); Himanshu Agarwal Member; Krishan Khadaria Member.
• Stakeholders Relationship Committee: Himanshu Agarwal (Chairman); Nirali Thingalaya Member; Krishan Khadaria Member.
• Board approval for revised composition recorded on 15 May 2026.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the reporting period.