Muzali Arts Limited has submitted its AGM notice and annual report for FY 2025-26 to the Bombay Stock Exchange in compliance with SEBI LODR Regulations 30 and 34(1).

AGM Details

The Annual General Meeting will be held on Tuesday, 29th September 2026 at 2 PM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The registered office at Plot No. 3 B-44 Near Manav Mandir Katol Road Yerla Nagpur - 441501 will be deemed the venue.

Business Items

Ordinary Business:

  • Item 1: To receive, consider and adopt the audited standalone financial statements for FY ended March 31, 2026 with Board of Directors' and Auditors' reports
  • Item 2: To appoint a director in place of Mr. Mansoorbhai Murtuza (DIN: 08965751) who retires by rotation and is eligible for re-appointment

E-Voting Arrangements

The company has engaged NSDL to facilitate remote e-voting for members:

  • E-voting period: Friday, 25th September 2026 (9:00 AM IST) to Monday, 28th September 2026 (5:00 PM IST)
  • Cut-off date for voting rights: Tuesday, 22nd September 2026
  • Voting rights are proportional to shares held in paid-up equity share capital as of cut-off date
  • Scrutinizer: CS Nuren Lodaya of M/s. Nuren Lodaya & Associates

Document Availability

The AGM notice and Annual Report 2025-2026 are available on:

  • Company website: https://www.muzaliarts.com/corporateannouncement
  • BSE website: www.bseindia.com
  • NSDL website: www.evoting.nsdl.com

Director Information

Mr. Mansoorbhai Murtuza (DIN: 08965751), Executive Director & Chief Financial Officer:

  • Date of birth: 05/08/1973, Age: 51 years, Nationality: Indian
  • Qualifications: Involved in furniture and ancillary business with over 20 years' experience
  • Date of first appointment: 23/11/2020, Tenure: 3 years w.e.f. 05th April 2024
  • Shareholding: 91,93,997 Equity Shares of Re. 1/- each as on March 31, 2026
  • Board meeting attendance: 6 meetings during the year
  • No remuneration received, no other directorships in listed companies
  • No relationships between directors inter-se

Register Closure

The Register of Members and Share Transfer Register will remain closed from Wednesday, 23rd September 2026 to Tuesday, 29th September 2026 (both days inclusive).

Participation Details

  • Members can join AGM 15 minutes before/after scheduled time
  • VC/OAVM facility available for 1000 members on first-come-first-served basis (excludes large shareholders holding 2%+, promoters, institutional investors, directors, KMPs, committee chairpersons, auditors)
  • Physical attendance dispensed with, no proxy appointment facility available

Additional Information

  • Members holding physical shares are encouraged to convert to dematerialized form
  • Members requested to register email IDs for green initiative compliance
  • PAN is mandatory identification for securities market transactions
  • Register of Directors and KMP shareholding available for electronic inspection