Mukand Limited (MUKANDLTD) — Board Meeting | 12 August 2026 (2 announcements)

Mukand Limited held its 88th Annual General Meeting on August 12, 2026 via video conferencing, where shareholders approved all resolutions including the audited financial statements, an 8% dividend on preference shares, a Rs. 3 per share equity dividend, the appointment of a new director, and ratification of cost auditor remuneration. Remote e-voting and post-meeting electronic voting confirmed overwhelming approval with near-unanimous majorities across all items.

Mukand Limited announced the outcome of its August 12, 2026 board meeting, approving unaudited standalone and consolidated financial results for Q1 FY2026 (ended June 30, 2026). The filing includes the DHC & Co. limited review report confirming no material misstatements, details of land sales generating surplus in other income, and updated segment performance. Results show revenue of ₹1,325.68 crores (standalone) and ₹1,467.25 crores (consolidated), with profit before tax at ₹64.19 crores standalone and ₹60.22 crores consolidated. EPS stands at ₹4.24 standalone and ₹3.97 consolidated. The board also approved land conveyance deeds and term sheets for future asset sales.