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MKP Mobility informs about proceedings of AGM

20 Sep 2025 Evaluate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulation’) MKP Mobility has informed has informed that it enclosed the Gist of proceedings of the 34th Annual General Meeting of the Company held yesterday Friday, September 19, 2025 at 03:30 pm (IST), through Video Conferencing / Other Audio-Visual Means (‘VC/ OAVM’) facility to transact the business as stated in the Notice of the AGM. The additional details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed. The Meeting commenced at 03:30 pm and concluded at 4:13 pm (including time allowed for e-voting).

The above information is a part of company’s filings submitted to BSE.


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