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Mrugesh Trading Limited has informed the BSE that its Register of Members and Share Transfer Books will be closed from Monday, 22nd September 2025 to Monday, 29th September 2025 (both days inclusive). The cut-off date for determining eligible shareholders is 29th August 2025. The closure is for two purposes: identifying shareholders to whom the AGM notice will be sent, and identifying shareholders who will be allowed to participate in the e-voting for the company's 41st Annual General Meeting. The intimation has been made under Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Shareholders must ensure their names appear in the company's records by 29th August 2025 to be eligible to receive the AGM notice and to vote (including via e-voting) at the 41st AGM. No trading restrictions impact shareholders during the book closure period for this notice-based intimation.