Notice of Postal Ballot.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Mrugesh Trading Limited (BSE: 512065) has issued a Postal Ballot notice dated 10th April 2026 seeking shareholder approval through remote e-voting (via NSDL) for three ordinary resolutions. The first resolution is to appoint Mr. Babubhai Bhalabhai Makwana (DIN: 11527268) as Managing Director for a 5-year term from 20th February 2026 to 19th February 2031, with a salary of up to Rs. 1,00,000 per month plus reimbursements. The second resolution is to appoint M/s. D D S & Associates, Chartered Accountants, Ahmedabad (FRN: 120362W) as the new Statutory Auditor for FY 2025-26, filling the casual vacancy caused by the resignation of the previous auditors M/s. J. Singh & Associates. The third resolution is to appoint M/s. Dhruvi Patel & Associates, Company Secretaries, Ahmedabad as the Secretarial Auditor for FY 2025-26. The e-voting window runs from 11th April 2026 (9:00 AM) to 10th May 2026 (5:00 PM), with the cut-off date set at 3rd April 2026.
These are routine governance and auditor-related approvals. The new Managing Director appointment is at a modest salary of Rs. 1 lakh per month, and the auditor changes are necessitated by a resignation. Shareholders should review the appointees' credentials, but the resolutions are likely to be treated as procedural with no material impact on stock price. Eligible shareholders must cast their votes electronically by 10th May 2026.