The 87th Annual General Meeting (AGM) of the members of MUKAND LIMITED was held on Friday August 08 2025at 11.30 a.m. at Kamalnayan Bajaj Hall Bajaj Bhavan Jamnalal Bajaj Marg 226 Nariman Point Mumbai - 400021.Shri Niraj Bajaj Chairman and Managing Director of the Company presided the meeting. The requisite quorum was present throughout the meeting. 104 Members (individual) attended the meeting. Representatives of 15 Bodies Corporates holding 9 39 59 063 shares attended the AGM under Section 113 of the Companies Act 2013.We have enclosed herewith the proceedings of 87th AGM.
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