AGM Date: 29 Sep 2021
The Board of Directors of the Company at its meeting held today i.e. on Friday, 13th August 2021 considered and approved interalia the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June 2021 and Limited Review Report issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company; 2. Annual General Meeting to be held on Wednesday, 29th September 2021 via electronic mode; 3. Closure of Register of Members and Share transfer from Saturday, 18th September 2021 to Wednesday, 29th September 2021 (both days inclusive) for the purposes of AGM and Dividend; 4. Record Date for the purpose of Dividend has been fixed as 17th September 2021; 5. Directors Report & Corporate Governance Report for the financial year ended 31st March 2021; 6. Appointment of M/s. V. V. Chakradeo & Co., Practicing Company Secretary as a Scrutinizer to scrutinize the Voting and remote e-voting process. This is to inform that the 36thAnnual General Meeting (AGM) of Mukesh Babu Financial Services Limited ('the Company') is scheduled to be held on Wednesday, 29th September 2021 at 4.00 p.m. through Video Conferencing. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the voting results are annexed herewith in the prescribed format. Further the Consolidated Report of the Scrutinizer is also annexed herewith. The mode of voting was remote e-voting and e-voting at the Meeting. Kindly take the same on records. Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 a Summary of the Proceedings of the 36th Annual General Meeting (AGM) of Mukesh Babu Financial Services Limited held on Wednesday the 29th September 2021 at 4.00 p.m. through Video Conference (VC) / Other Audio Visual Means is enclosed herewith. The mode of voting was remote e-voting and e-voting at the Meeting. Kindly take the same on records. (As Per BSE Announcement Dated on 9/29/2021 6:42:52 AM)
AGM Date: 28 Sep 2022
Pursuant to the requirements of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on 10th August 2022 considered and approved interalia the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June 2022 and Limited Review Report issued by the Statutory Auditors of the Company ; 2. Annual General Meeting to be held on Wednesday, 28th September 2022 via electronic mode; 3. Closure of Register of Members and Share transfer from Saturday, 17th September 2022 to Wednesday, 28th September 2022 (both days inclusive) for the purposes of AGM and Dividend; 4. Record Date for the purpose of Dividend; 5. Directors Report & Corporate Governance Report; 6. Appointment of M/s. V. V. Chakradeo & Co., Practicing Company Secretary as a Scrutinizer 7. Re-appointment of M/s. Chaitanya C. Dalal & Co., Chartered Accountants, as the Statutory Auditors of the Company This is to inform that the 37th Annual General Meeting (AGM) of Mukesh Babu Financial Services Limited ('the Company') is scheduled to be held on Wednesday, 28th September 2022 at 4.00 p.m. through Video Conferencing. Brief details of 37th Annual General Meeting are as follows: Date and Time of AGM Wednesday 28th September 20221 at 4:00 p.m. Mode Video Conference (VC) / Other Audio Visual Means (OAVM) Cut-off date for e-voting Wednesday 21st September 2022 Remote E-voting start date and time Sunday, 25th September 2022 at 09:00 am Remote E -voting end date and time Tuesday, 27th September 2022 at 05:00 pm. We request you to take the same on your records. Thanking you. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Saturday, 17th September 2022 to Wednesday, 28th September 2022 (both days inclusive) for the purposes of AGM and Dividend. This is for your information and records. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 a Summary of the Proceedings of the 37th Annual General Meeting (AGM) of Mukesh Babu Financial Services Limited held on Wednesday, the 28th September 2022 at 4.00 p.m. through Video Conference (VC) / Other Audio Visual Means is enclosed herewith. The mode of voting was remote e-voting and e-voting at the Meeting. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results are annexed herewith in the prescribed format. Further, the Consolidated Report of the Scrutinizer is also annexed herewith. The mode of voting was remote e-voting and e-voting at the Meeting. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 04 Aug 2023
Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Friday, 30th June 2023 considered and approved interalia the following: 1. Annual General Meeting to be held on Friday, 4th August 2023 via electronic mode; 2. Closure of Register of Members and Share transfer from Saturday, 29th July 2023 to Friday, 4th August 2023 (both days inclusive) for the purposes of AGM and Dividend; 3. Record Date for the purpose of Dividend has been fixed as 28th July 2023; 4. Directors Report & Corporate Governance Report for the financial year ended 31st March 2023; 5. Appointment of M/s. V. V. Chakradeo & Co., Practicing Company Secretary as a Scrutinizer to scrutinize the Voting and remote e-voting process. Newspaper Advertisement of 38th Annual General Meeting, Record date, Book Closure and other information published in Free Press Journal and Navshakti on 07th July, 2023 (As Per BSE Announcement Dated on 07/07/2023)
AGM Date: 27 Sep 2024
Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Friday, August 9, 2024 considered and approved interalia 1. Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2024 and Limited Review Report issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company and finalised date of Annual General Meeting and other item as attached. Please find attached Proceedings of 39th Annual general meeting of the Company. (As Per BSE Announcement Dated on 27.09.2024)
AGM Date: 09 Sep 2025
Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Wednesday, July 30, 2025 considered and approved interalia the following: 1. Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2025 and Limited Review Report issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company (copy attached); 2. Annual General Meeting to be held on Tuesday, September 09, 2025 via electronic mode and other items as provided in attachment Please Find attached Intimation for Annual General Meeting to be held on September 09, 2025. (As Per BSE Announcement Dated on:12.08.2025) Outcome of AGM (As Per Bse Announcement dated on 09/09/2025)