5323572026-08-275323572026-08-272026-08-27ResolutionOrAgendaDomain15323572026-08-27ResolutionOrAgendaDomain15323572026-08-272026-08-27ResolutionOrAgendaDomain25323572026-08-27ResolutionOrAgendaDomain25323572026-08-272026-08-27ResolutionOrAgendaDomain35323572026-08-27ResolutionOrAgendaDomain3xbrli:pureMukta Arts LimitedMUKTAARTSNew2026-09-2216:00:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2216:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Annual Audited (Standalone and Consolidated) Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Parvez Farooqui (DIN: 00019853), who retires by rotation as a Director and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Parvez Farooqui000198532026-09-222026-09-22Special ResolutionOthersOthersTo approve Sale/ Divestment/ Dilution/ Disposal of the Company’s investments in material subsidiaryTo approve Sale/ Divestment/ Dilution/ Disposal of the Company’s investments in material subsidiary