Board Meeting Details

The Board meeting was held on Tuesday, 13th October, 2026, at the registered office of the Company. The meeting commenced at 12:30 p.m. and concluded at 03:30 p.m.

Key Business Transacted

1. Approval of Un-audited Financial Results

The Board of Directors considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. The results were reviewed and recommended by the Audit Committee.

Financial Results for Quarter Ended 30th September, 2026 (₹ in Lakhs):

  • Revenue from Operations: ₹16.478
  • Other Income: Not specified in detail
  • Total Income: ₹16.478
  • Total Expenses: ₹8.500
  • Profit before tax: ₹7.978
  • Tax Expense: ₹0.000
  • Net Profit after tax: ₹7.978
  • Earnings Per Share (Basic): ₹0.037 (Face Value ₹10/- each)
  • Earnings Per Share (Diluted): ₹0.037

Comparative Financial Performance:

  • Previous quarter (30.06.2026): Net Profit ₹8.501 lakhs, EPS ₹0.039
  • Same quarter previous year (30.09.2025): Net Profit ₹0.645 lakhs, EPS ₹0.003

Half Year Ended 30th September, 2026 (₹ in Lakhs):

  • Total Income: ₹32.902
  • Net Profit after tax: ₹16.479
  • Earnings Per Share (Basic): ₹0.076
  • Earnings Per Share (Diluted): ₹0.076

Assets and Liabilities Position as at 30th September, 2026 (₹ in Lakhs):

  • Total Assets: ₹2,260.749
  • Non-Current Assets: ₹1,275.935 (including Investments ₹1,270.530)
  • Current Assets: ₹984.814 (including Cash & cash equivalent ₹2.072, Other Bank balances ₹1.250, Loans ₹964.92)
  • Total Equity: ₹2,257.717 (Equity Share Capital ₹2,168.177, Other Equity ₹89.540)
  • Current Liabilities: ₹3.032
2. Appointment of Additional Directors

The Board approved the appointment of two new Additional Directors in the category of Non-Executive – Independent Director:

Mr. Amarlal Arjandas Kukreja (DIN: 09634971)

  • Appointment Date: 13th October, 2026
  • Term: Five consecutive years (13th October, 2026 to 12th October, 2031)
  • Age: 52 years
  • Background: Based in Ahmedabad with over 30 years of experience in textiles, accounting, marketing, business development and consultancy. Experience in developing and marketing the "COBRA" brand in Mumbai. Education: Higher Secondary Certificate (HSC) from Gujarat University.
  • No inter-se relationship with any other Director or Key Managerial Personnel
  • Not debarred from holding director office by SEBI or any other authority

Mr. Digant Narendrabhai Desai (DIN: 09552263)

  • Appointment Date: 13th October, 2026
  • Term: Five consecutive years (13th October, 2026 to 12th October, 2031)
  • Age: 55 years
  • Background: Based in Ahmedabad with extensive experience in education, training and business development. Reputed coach and trainer for science stream and NEET aspirants. Graduation in Science from Gujarat University. Established Gyandeep Institute in 1994 with over 25 years of experience in education and business management.
  • No inter-se relationship with any other Director or Key Managerial Personnel
  • Not debarred from holding director office by SEBI or any other authority

Both appointments are subject to approval of members at the ensuing General Meeting.

Document Availability

The financial results along with the Limited Review Report will be made available on the Company's website at https://www.mukta-agriculture.com and published in English and relevant regional language newspapers as per Regulation 47(1)(b) of SEBI Listing Regulations.

Trading Window Update

The Trading Window for dealing in the Company's securities, which was closed from 1st October, 2026, shall reopen 48 hours after the announcement of the financial results.

Notes to Financial Results

1. Prepared in accordance with Regulation 33 of SEBI Listing Regulations

2. Subjected to Limited Review by Statutory Auditors

3. Company operates in a single business segment

4. Provision for Deferred Tax Liability, if any, shall be recognized at year-end

5. Previous periods' figures regrouped and reclassified for comparability