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Corporate Announcement
  • Security Code500460
    CompanyMukand Ltd
    Exchange Received Time24/03/2025 15:00:13
    Exchange Disseminated Time24/03/2025 15:00:13
    Time Taken00:00:00
     
     
     Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot | 3/24/2025 3:00:13 PM 
     Dear Sirs, we wish to inform you that the members of the Company have approved by way of Postal Ballot following resolutions as set out in the notice of postal ballot dated February 10, 2025 with requisite majority:- 1. Approval for Material Related Party Transactions proposed to be entered during FY: 2025-26 : Ordinary Resolution. 2. Appointment of Mrs. Tasneem Mehta (DIN: 05009664) as an Independent Director : Special Resolution. As per the Report of Scrutinizer dated March 24, 2025, the aforesaid resolutions have been passed with requisite majority . 
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