BSEAGM/EGMResults5d ago
Mackinnon Mackenzie & Company Ltd
pleased to submit herewith the Voting results and the Scrutinizer Report pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 108 of the Companies Act, 2013.
Mackinnon Mackenzie & Company Ltd has announced the voting results and scrutinizer report for its 75th Annual General Meeting (AGM) held on September 28, 2026. The AGM saw a total of 247,222 shareholders participating, with 133,995 votes cast in favor of all resolutions. The resolutions included the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Nandkishor aYshwant Joshi as an independent director.
BSECompany UpdateMgmt Change5d ago
Mackinnon Mackenzie & Company Ltd
Mackinnon Mackenzie & Company Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Mackinnon Mackenzie & Company Ltd has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
Mackinnon Mackenzie & Company Ltd
Mackinnon Mackenzie & Company Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Mackinnon Mackenzie & Company Ltd has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change5d ago
Mackinnon Mackenzie & Company Ltd
Mackinnon Mackenzie & Company Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Mackinnon Mackenzie & Company Ltd has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
Mackinnon Mackenzie & Company Ltd
Mackinnon Mackenzie & Company Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<tr><td ....
Mackinnon Mackenzie & Company Ltd has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change5d ago
Mackinnon Mackenzie & Company Ltd
Mackinnon Mackenzie & Company Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Mackinnon Mackenzie & Company Ltd has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
Mackinnon Mackenzie & Company Ltd
Mackinnon Mackenzie & Company Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Mackinnon Mackenzie & Company Ltd has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change5d ago
Mackinnon Mackenzie & Company Ltd
Mackinnon Mackenzie & Company Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Mackinnon Mackenzie & Company Ltd has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
Mackinnon Mackenzie & Company Ltd
Mackinnon Mackenzie & Company Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Mackinnon Mackenzie & Company Ltd has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change5d ago
Mackinnon Mackenzie & Company Ltd
Mackinnon Mackenzie & Company Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Mackinnon Mackenzie & Company Ltd has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
Mackinnon Mackenzie & Company Ltd
Mackinnon Mackenzie & Company Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Mackinnon Mackenzie & Company Ltd has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change5d ago
Mackinnon Mackenzie & Company Ltd
Mackinnon Mackenzie & Company Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Mackinnon Mackenzie & Company Ltd has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
Mackinnon Mackenzie & Company Ltd
Mackinnon Mackenzie & Company Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Mackinnon Mackenzie & Company Ltd has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change5d ago
Mackinnon Mackenzie & Company Ltd
Mackinnon Mackenzie & Company Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Mackinnon Mackenzie & Company Ltd has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
Mackinnon Mackenzie & Company Ltd
Mackinnon Mackenzie & Company Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Mackinnon Mackenzie & Company Ltd has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change5d ago
Mackinnon Mackenzie & Company Ltd
Mackinnon Mackenzie & Company Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Mackinnon Mackenzie & Company Ltd has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change5d ago
Mackinnon Mackenzie & Company Ltd
Mackinnon Mackenzie & Company Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Mackinnon Mackenzie & Company Ltd has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
Mackinnon Mackenzie & Company Ltd
Mackinnon Mackenzie & Company Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Mackinnon Mackenzie & Company Ltd has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change5d ago
Mackinnon Mackenzie & Company Ltd
Mackinnon Mackenzie & Company Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Mackinnon Mackenzie & Company Ltd has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
Mackinnon Mackenzie & Company Ltd
Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, read with Schedule III Part A Para A the Members of the Company, at the Annual General Meeting held on Monday, September 28, 2026, have approved the Re-appointment of Mr. Nandkishor Yashwant Joshi (DIN: 09324612) as a Non-executive Independent Director of the Company for a second term of 5 (Five) consecutive years.
Mackinnon Mackenzie & Company Ltd has announced the re-appointment of Mr. Nandkishor Yashwant Joshi as a Non-executive Independent Director for a second term of 5 years, effective from November 12, 2026.