Multi Commodity Exchange of India Limited (MCX) has issued an intimation to BSE Limited regarding the distribution of its Annual Report for Financial Year 2025-26 and notice of the 24th Annual General Meeting (AGM).
The 24th AGM is scheduled to be held on Thursday, September 17, 2026, at 12:15 P.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
This communication is specifically addressed to shareholders who have not registered their email addresses with the Registrar and Transfer Agents (RTA) or Depository Participants. The company is complying with Regulation 36(1)(b) of the SEBI Listing Regulations by providing access to the AGM documents through alternative means.
The following documents are available for access:
- AGM Notice: Available at https://www.mcxindia.com/docs/default-source/investor-relations/agm-document/notice-of-agm.pdf
- Annual Report FY 2025-26: Available at https://www.mcxindia.com/docs/default-source/investor-relations/agm-document/mcx-annual-report.pdf
Both documents are also accessible through the company's website at www.mcxindia.com under the path: Investor Relations > Shareholder Information > Annual General Meeting > 2025-26.
The company emphasizes the importance of shareholders updating their details pursuant to SEBI master circular no. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. It is mandatory to furnish PAN, KYC Details (including email, mobile number, and bank account details) and Nomination in respect of physical folios to ensure uninterrupted service requests and dividend credit to bank accounts.
Detailed instructions for e-voting, attending the AGM through VC, dividend entitlement, and TDS on dividend amount are contained in the AGM Notice itself.