Multi Commodity Exchange of India Ltd

Meeting Details

• Date: Tuesday, November 3, 2026; time and venue not disclosed.

Key Agenda Items

• Approval of unaudited standalone and consolidated financial results for quarter and half-year ended September 30, 2026.

Other Notes

• Trading window remains closed for designated persons until 48 hours after results release; opens November 6, 2026.

Appointment update

• Mr. Ramesh Varakhedkar appointed Chief Business Officer and KMP of MCX, joining Sept 28, 2026.
• Disclosure complies with SEBI LODR; Annexure I provides appointment details.

Appointment of Chief of Innovation

• Nishant Pradhan appointed Chief of Innovation and KMP, joining MCX on September 25, 2026.
• Background includes MBA from IIM Bangalore and BE Electrical from SPCE Mumbai.

Multi Commodity Exchange of India Ltd: Trading window closed from Oct 01, 2026 till 48 hours after unaudited financial results for the quarter and half year ending Sep 30, 2026

AGM Details

• AGM conducted via VC/OAVM at 12:15 PM.
• Date of AGM: 17 September 2026.
• Remote e-voting window: 14–16 September 2026.
• Cut-off date for voting: 10 September 2026.

Key Resolutions

• Item 1: Adoption of standalone and consolidated financial statements.
• Item 2: Declaration of final dividend per equity share.
• Item 3: Re-appointment of Mohan Shenoi as director; retiring by rotation; SEBI approval required.

Voting Outcomes

• All three ordinary resolutions passed as per Scrutinizer's report.

Dividend

• Final dividend proposed/approved for the financial year.

Director Changes

• Mohan Shenoi re-appointed as director; subject to SEBI approval.

Auditors & Related Approvals

• No auditor changes disclosed; no related party transactions disclosed.

Material Related Party Transactions

• No material RPTs approved at the AGM.

Other Material Approvals

• No other material approvals disclosed.

AGM Details

• AGM held on 17 Sep 2026; mode: video conferencing (in person or through VC).

Key Resolutions

• Resolution 1 (Ordinary): Adoption of standalone and consolidated financial statements for FY ended 31 March 2026.
• Resolution 2 (Ordinary): Final dividend of Rs 8 per equity share approved.
• Resolution 3 (Ordinary): Re-appointment of director retiring by rotation.

Voting Results

• Resolution 1 passed with overwhelming majority.
• Resolution 2 passed; final dividend approved.
• Resolution 3 passed; 80.77% in favour, 19.23% against.

Dividend

• Final dividend of Rs 8 per equity share approved.

Director Changes

• Director re-appointment (by rotation) approved.

Meeting Details

• Date: 24 September 2026.
• Type/Mode: One-on-one, physical meeting.
• Location: Mumbai.
• Organizer: Dymon Asia.
• Subject: Analyst/Investor meeting schedule.

Purpose

• Purpose: General investor interaction with MCX.

Meeting Details

• Date: Wednesday, September 23, 2026; time not disclosed.
• Type/Mode: Group investor meeting, virtual/online.
• Organizer: Elara Capital.
• Company participants: MCX management team.
• Purpose: Analyst/Investor meeting schedule.

AGM Details

• Date: 17 September 2026; Mode: video conferencing; 75 members attended

Ordinary Business

• Adopt audited standalone and consolidated financial statements for FY 2025-26 with reports
• Declare final dividend of Rs 8 per equity share
• Reappoint Mohan Shenoi, Non-Independent Director, retiring by rotation; subject to SEBI approval

Meeting Details

• Date: Wednesday, Sept 23, 2026; Type: Small Group/One-on-One; Location: Mumbai; Organizer: JP Morgan India Financials Tour.