Mukta Arts 44th AGM Notice and Annual Report Dispatch

Date: 27th August, 2026

The 44th Annual General Meeting of Mukta Arts Limited is scheduled to be held on Tuesday, 22nd September, 2026 at 04:00 p.m. (IST) through Video Conferencing facility / Other Audio Visual Means

In compliance with Regulation 36(1)(b) of SEBI Listing Regulations, the company has dispatched a letter providing the weblink including the exact path of the Annual Report for FY 2025-26 to members who have not registered their email id with the Company/Depository Participants
The Annual Report is available at: https://muktaarts.com/Aboutus/annual-reports.php
This intimation has been placed on the company website at https://muktaarts.com/

Reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91 dated 23rd June, 2025
Mandatory requirements for physical security holders: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination
Email ID registration is optional but recommended to avail online services
Formats for nomination and KYC updation (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) available at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC
Security holders holding in physical mode without updated PAN, Nomination choice, Contact details, Bank Account details and Specimen Signature shall be eligible for payments (dividend, interest, redemption) only through electronic mode effective from April 1, 2024