Outcome of the Board of Directors
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Mafia Trends Ltd held a Board of Directors meeting on September 4, 2025, lasting just 15 minutes (6:00 PM to 6:15 PM). The Board approved the Notice for the 8th Annual General Meeting (AGM), which is scheduled for Monday, September 29, 2025 at 2:00 PM at the company's registered office. The Board also approved the Directors' Report along with its annexures for the financial year ended March 31, 2025. Additionally, the Board fixed the book closure period from September 23 to September 29 to determine eligible shareholders for the AGM. Note: The book closure dates appear to have a typographical error in the filing, stating 2024 instead of 2025.
This is a routine corporate governance update with no material financial impact. Shareholders should note the AGM date (September 29, 2025) and the book closure period, during which share transfers will not be processed, to ensure eligibility for any AGM-related benefits.