We submit herewith the Newspaper cutting of the Newspaper wherein Notice of 40th Annual General Meeting scheduled to be held on 29th September, 2025 is published. Kindly take it on record.
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Awaiting price reaction for this filing.
Mansoon Trading Company has filed copies of newspaper advertisements published on 4th September 2025 in Standard Post (English) and Parshuram Samachar (Marathi), giving notice of its 40th Annual General Meeting. The AGM is scheduled for Monday, 29th September 2025 at 4:00 PM, to be held at the registered office in Goregaon West, Mumbai. The Register of Members will be closed from 23rd to 29th September 2025 (both days inclusive). Remote e-voting will be available from 26th September 2025 (9:00 AM) to 28th September 2025 (5:00 PM), with the cut-off date set as 22nd September 2025. This is a routine compliance disclosure under SEBI Listing Regulations 30 and 47. The filing was signed by Director P. K. Jajodia (DIN: 00376220).
This is a standard regulatory filing with no material impact on the business or stock price. Shareholders should note the book closure window (23-29 September) if they need to transact in shares, and the e-voting dates if they wish to participate remotely in the AGM.