The following business were transacted at the Board Meeting. a) Approval of Directors Report for the financial year 2024-25 on the Audited Financial Statement. b) Approval of Notice convening ....
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The Board of Directors of Mansoon Trading Company Limited held a meeting on September 3, 2025, and approved the Directors' Report along with the Audited Financial Statements for the financial year ending March 31, 2025. The Board also approved the notice convening the 40th Annual General Meeting (AGM), scheduled for Monday, September 29, 2025, at 4:00 PM at the registered office in Goregaon (West), Mumbai. The Register of Members will remain closed from September 23 to September 29, 2025, with a cut-off date of September 22, 2025. E-voting will be available from September 26 (9:00 AM) to September 28, 2025 (5:00 PM), and M/s Girish Murarka & Co. has been appointed as the scrutinizer for the voting results.
This is a routine procedural filing with no material impact on shareholders or stock price. It confirms the company is on track with its annual compliance and AGM timelines, allowing shareholders to prepare for the upcoming meeting and e-voting window.