Maa Jagdambe Tradelinks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1. To consider and ....
Awaiting price reaction for this filing.
Maa Jagdambe Tradelinks Ltd has informed BSE that a Board of Directors meeting will be held on Wednesday, 3rd September 2025 at 11:30 a.m. at the registered office in Nalasopara (West), Palghar. The agenda includes approving the Directors' Report and audited financial statements for the financial year ended 31st March 2025, fixing the date and time of the 40th Annual General Meeting, deciding the book closure dates, setting the e-voting cut-off date, and appointing a scrutinizer for the e-voting process. This is a routine procedural filing ahead of the company's annual results and AGM.
No direct impact on shareholders or stock price from this notice itself; however, the meeting could lead to the announcement of FY25 audited results in the coming weeks, which investors should watch for.