Mukesh Babu Financial Services 41st AGM August 12

Mukesh Babu Financial Services Limited has issued a regulatory intimation to BSE Limited regarding its upcoming 41st Annual General Meeting (AGM).

The AGM is scheduled to be held on Wednesday, August 12, 2026, at 4:00 p.m. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

The company has provided the following key dates related to voting:

• Cut-off date for e-voting: Wednesday, August 5, 2026
• Remote e-voting start date and time: Saturday, August 8, 2026, at 09:00 A.M.
• Remote e-voting end date and time: Tuesday, August 11, 2026, at 05:00 P.M.

The disclosure is signed by Nupur Chaturvedi, Company Secretary and Group Head - Legal & Compliance (ACS 30139), and includes her digital signature with authentication details. The company's CIN is L65920MH1985PLC035504 and the ISIN is INE596B01017.

The document serves as formal notification to BSE Limited and requests the exchange to take the information on record.