Newspaper publication regarding notice of the Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mrugesh Trading Limited (BSE: 512065) has submitted copies of the public notice for its 41st Annual General Meeting, published in Active Times (English) on 8th September 2025 and Mumbai Lakshadeep (Marathi) on 10th September 2025. The 41st AGM is scheduled for Monday, 29th September 2025 at 5:00 PM, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 22nd September 2025 to 29th September 2025. Remote e-voting through NSDL will be open from 26th September (9:00 AM) to 28th September 2025 (5:00 PM), with a cut-off date of 22nd September 2025. Mr. Jay Pandya has been appointed as the scrutinizer for the e-voting process.
This is a routine regulatory filing confirming shareholders have been notified of the AGM date, book closure period, and e-voting arrangements. Shareholders holding shares as of 22nd September 2025 are eligible to vote electronically. No material impact on stock price expected from this procedural disclosure.