BSEAGM/EGM2d ago · 17 Aug 2026, 04:48 pm
Intimation of 35th AGM to be held on Saturday, 12th September 2026 at 11.30 A.M Through VC / OAVM.
MKP Mobility Ltd · 521244
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MKP Mobility Ltd has announced the 35th Annual General Meeting (AGM) to be held on September 12, 2026, through video conferencing or other audio-visual means. The cut-off date for determining eligible voters is September 4, 2026.
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MKP Mobility Ltd - 521244 - Annual General Meeting Of The Members Of The Company And Cut-Off Date.
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Date: August 17, 2026
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai – 400001
Scrip Code – 521244
Sub. -: “Annual General Meeting” of the members of the Company and “Cut-Off Date”
Dear Sir/ Madam,
1. The Thirty-Fifth Annual General Meeting ("AGM") of the members of the Company will be
held on Saturday, September 12, 2026 at 11:30 A.M. (IST) through Video Conferencing ("VC")
/ Other Audio Visual Means ("OAVM"), in accordance with the applicable circulars issued by the
Ministry of Corporate Affairs and the Securities and Exchange Board of India.
2. The Company has fixed Friday, September 04, 2026 as the "Cut-off Date" for the purpose of
determining the members eligible to vote on the resolutions set out in the Notice of the AGM.
This is for your information and records.
Thanking You
Yours Faithfully,
For MKP MOBILITY LIMITED
Saheb Dumbwani
Company Secretary
MKP MOBILITY LIMITED
CIN: L45300PN1990PLC242336
Registered office: GAT NO.624, BEHIND VIJAY HOTEL,
WADKI NALA, Vadki, Pune, Haveli, Maharashtra, India, 412308
Email id: info@mkpmobility.com Website: www.mkpmobility.com ; Mo no. +91 8799913030