Announced Fri, 10 Apr · 19:01 IST

Outcome of the Board Meeting

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+4.0%1-day move

₹19.70

prior close

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base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

————+4.0+6.0+8.1+10.3+12.4+17.0+36.8+50.9+132.5+236.1

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AI summary

The board of Mrugesh Trading Ltd, at its meeting on April 10, 2026, approved the appointment of M/s. Dhruvi Patel & Associates, an Ahmedabad-based firm of company secretaries, as the Secretarial Auditor for financial year 2025-26. This appointment is subject to shareholder approval, which the company plans to seek through a postal ballot conducted via remote e-voting. The e-voting window opens on April 11, 2026, and closes on May 10, 2026. The appointment is being made to comply with the Companies Act, 2013 and SEBI listing regulations.

Likely market impact

This is a routine compliance matter with no material impact on the company's financials or operations. The secretarial auditor appointment and postal ballot are standard regulatory requirements and unlikely to move the stock price.