Mukand Limited — Others, 16-07-2025: Shareholders meeting

Mukand Limited has announced its 87th Annual General Meeting for August 8, where shareholders will vote on key proposals. The agenda includes approving the company's financial statements for the year ended March 31, 2025. A dividend of Rs. 2 per equity share is also proposed for approval. Shareholders will consider re-appointing Shri Arvind Kulkarni as a director, and extending the tenure of statutory auditors M/s. DHC & Co. for five more years with fees up to 0.75 Cr. Approval will also be sought for new secretarial auditors and ratification of cost auditor remuneration. Critically, the company seeks general approval to issue redeemable Non-convertible Debentures up to 500 Cr, enabling future financing.