Meeting Details
The 15th Annual General Meeting will be held on Tuesday, 29th September 2026 at 12:00 P.M. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The venue is deemed to be the Registered Office at 401/A, Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, Off J. P. Road, Andheri (West), Mumbai – 400 058.
Business Items
Ordinary Business:
1. To receive, consider and adopt the Audited Financial Statements for the Financial Year ended 31st March 2026 together with Reports of Board of Directors and Auditors.
2. To appoint a Director in place of Mr. Mohit Khadaria (DIN: 05142395) who retires by rotation and is eligible for re-appointment.
Special Business:
3. Appointment of Mr. Nikhil Kumar Rungta (DIN: 08789354) as Non-Executive Independent Director - Special Resolution to appoint for a term of 5 consecutive years from 29th September 2026 to 28th September 2031.
4. Approval of transactions with related parties - Ordinary Resolution to approve transactions under section 188 of Companies Act 2013 and Regulation 23 of SEBI LODR Regulations 2015.
Related Party Transactions Details
The company seeks approval for related party transactions with maximum values per annum (w.e.f. 01.04.2026):
- Nouveau Global Ventures Limited: ₹50 Crores (Related Directors: Mr. Krishan Khadaria and Mr. Mohit Khadaria)
- Mystic Electronics Limited: ₹50 Crores (Related Directors: Mr. Krishan Khadaria and Mr. Mohit Khadaria)
- Golden Medows Export Private Limited: ₹25 Crores (Related Directors: Mr. Krishan Khadaria and Mr. Mohit Khadaria)
- Forever Flourishing Finance & Investment Pvt. Ltd: ₹25 Crores (Related Directors: Mr. Krishan Khadaria and Mr. Mohit Khadaria)
- 3M Enterprises: ₹50 Crores (Related Managing Director: Mr. Mohit Khadaria)
- Anutham Property Developers Pvt Ltd: ₹25 Crores (Related Director: Mrs. Asha Khadaria)
- Mitesh Poly Pack Pvt Ltd: ₹5 Crores (Related Directors: Mr. Krishan Khadaria and Mr. Mohit Khadaria)
- Pearl Arcade Consultants Pvt Ltd: ₹5 Crores (Related Director: Mr. Krishan Khadaria)
- Vibhuti Properties Pvt Ltd.: ₹5 Crores (Related Directors: Mr. Krishan Khadaria and Mr. Mohit Khadaria)
- Pearl Arcade Trading Pvt. Ltd.: ₹5 Crores (Related Director: Mr. Krishan Khadaria)
Total Maximum Value: ₹245 Crores per annum
Nature of transactions may include: business advances/loans, investments in securities, capital contributions, providing security by mortgage/hypothecation/pledge, corporate guarantees, purchase/sale/lease of immovable properties including FSI and TDRs, and sale/purchase/supply of goods/materials/services.
Voting Information
- Remote e-voting period: Saturday, 26th September 2026 (9:00 am) to Monday, 28th September 2026 (5:00 pm)
- Cut-off date for voting rights: Tuesday, 22nd September 2026
- Scrutinizer: Mr. Arvind Dhanraj Baid (Mem. No. 155532), partner of M/s. Arvind Baid & Associates
- Results will be placed on company website and communicated to stock exchanges
Register of Members Closure
The Register of Members will remain closed from Tuesday, 22nd September 2026 to Tuesday, 29th September 2026 (both days inclusive).
Director Information
Mr. Mohit Khadaria (DIN: 05142395): Age 38 years, B-Tech qualification, appointed on 14/12/2017, holds 3912 equity shares (no beneficial shareholding), attended 6 of 6 board meetings in FY 2025-26.
Mr. Nikhil Kumar Rungta (DIN: 08789354): Age 38 years, BLS LLB qualification, proposed appointment on 29/09/2026, no shareholding, currently serves on committees of Nouveau Global Ventures Limited.
Additional Information
- The notice is available on company website: www.mukta-agriculture.com
- RTA: M/s. Bigshare Services Private Limited
- Members can send queries to: mukta.agriculture@gmail.com
- The AGM will follow virtual meeting guidelines prescribed by MCA and SEBI