MACKINNON MACKENZIE & CO.LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 73rd Annual General Meeting ('AGM') of the Members of Mackinnon Mackenzie and Company Limited ('the Company') was held earlier today i.e. on Monday, 30th September 2024, through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, gist of proceedings of the 73rd Annual General Meeting is hereby enclosed.