MKP Mobility Limited has announced that its Thirty-Fifth Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 11:30 A.M. Indian Standard Time (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The Company has fixed Friday, September 4, 2026, as the Cut-off Date for determining which members are eligible to vote on the resolutions set out in the Notice of the AGM.
This information was submitted to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, for their information and records. The disclosure was signed by Saheb Mahesh Dumbwani, Company Secretary, on August 17, 2026, at 16:40:28 +05:30.