Mukta Agriculture Ltd

BSE: 535204

114

total announcements

535204.BO · 15 min delayed

BSEBoard MeetingResults8 Oct 2026

Mukta Agriculture Ltd

Mukta Agriculture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve please elnclosed herewith that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th October, 2026, inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th September, 2026.

Mukta Agriculture Ltd has scheduled a board meeting on 13th October, 2026 to consider and approve the un-audited Financial Results for the quarter ended 30th September, 2026.

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BSEAGM/EGM29 Sept 2026

Mukta Agriculture Ltd

Please find enclosed herewith 15th AGM proceedings of Mukta agriculture ltd held on today i..e 29th September 2026.

Mukta Agriculture Ltd held its 15th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by the directors, management committee members, and invitees. The chairman, Mohit Khadaria, welcomed the members and gave an overview of the company's performance for the financial year ended March 31, 2026. The meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and SEBI, and the requisite quorum was present through video conferencing.

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BSECorp. Action27 Aug 2026

Mukta Agriculture Ltd

Please find enclosed the letter for the book closure for the AGM.

Mukta Agriculture Ltd has announced the book closure for its 15th Annual General Meeting (AGM) scheduled on September 29, 2026. The share transfer books and register of members will be closed from September 23 to 29, 2026, for the purpose of the AGM.

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BSEOthersMgmt Change26 Aug 2026

Mukta Agriculture Ltd

Please find enclosed the outcome of the board meeting concluded today i.e. 26th August, 2026.

Mukta Agriculture Ltd has announced the outcome of its board meeting, where it has proposed the appointment of Mr. Nikhil Kumar Rungta as a Non-Executive, Independent Director for a term of 5 years. The company has also adopted the Secretarial Audit Report for FY 2025-26, approved the Directors' Report, and fixed the date for its 15th Annual General Meeting.

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BSECompany UpdateResults29 Jul 2026

Mukta Agriculture Ltd

Please find enclosed the newspaper clippings of extracts of the un-audited financial results of the Company for the first quarter ended 30th June,2026.

Mukta Agriculture Ltd has announced the un-audited financial results for the first quarter ended 30th June, 2026, which were published in newspapers 'Active Times' and 'Mumbai Lakshdeep' on 29th July, 2026. The results were approved by the Board of Directors on 28th July, 2026.

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BSECompany UpdateMgmt Change27 Jul 2026

Mukta Agriculture Ltd

We hereby inform you that the tenure of Mr. Manaklal Agrawal Independent Director of company, is due to be completed on 27th july 2026. he shall cease to be ID of the company with effect ....

Mukta Agriculture Ltd has informed the BSE that the tenure of Mr. Manaklal Agrawal, Independent Director, is due to be completed on 27th July 2026. He will cease to be an Independent Director with effect from the close of business hours on 27th July 2026.

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