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Mrugesh Trading Limited has submitted its 41st Annual Report for the financial year 2024-25 to BSE, along with the notice for its Annual General Meeting scheduled for 29th September 2025 at 5:00 PM via video conferencing. The AGM will consider adoption of audited financial statements, re-appointment of Managing Director Mr. Arpit Piyushbhai Shah who retires by rotation. Shareholders will also vote on special resolutions seeking approval to borrow up to Rs. 500 Crores beyond paid-up capital and free reserves, power to create charges/mortgages on company assets, authority to give loans/guarantees/investments up to Rs. 500 Crores under Section 186, and approval for loans to entities where directors are interested under Section 185. The company is registered in Mumbai with a corporate office in Ahmedabad, and uses MUFG Intime as its share transfer agent with NSDL providing e-voting facilities.
The AGM items are largely enabling resolutions giving the board wider borrowing and investment flexibility of up to Rs. 500 Crores each, which signals potential expansion plans or future capital deployment but no immediate impact on shareholders. The proposals are procedural and the actual financial performance will be detailed in the full Annual Report itself.