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28/08/2025 17:42

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Mackinnon Macken - Notice Of 74Th Annual General Meeting Of The Company For The Financial Year 2024-25

Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice convening the 74th Annual General Meeting (AGM) of the Company for the Financial Year 2024-25. The AGM is scheduled to be held on Friday, September 26, 2025 at 03:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013, and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI)