MKP Mobility Ltd — Others, 25-08-2025: AGM/EGM

MKP Mobility Limited's 34th Annual General Meeting, held virtually, will address several important company matters. Shareholders are set to consider adopting the latest financial statements and the re-appointment of Director Mr. Aanjan Jitesh Patodia. Major governance changes include the proposed appointment of Mrs. Rajita Rupesh Gupta as an Independent Director and the continuation of Mr. Mahendra Patodia as a Non-executive Director beyond 75 years. The company also proposes Mr. Jitesh Patodia's appointment as Managing Director for five years. Strategic updates include altering the company's object clause to remove an inactive textile business and appointing M/s. A S Desai & Associates as Secretarial Auditor for five years. These actions will shape the company's leadership and strategic focus.