Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today ....
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The Board of Directors of Mrugesh Trading Limited met on 6th September 2025 (4:00 PM to 4:40 PM) and approved two key items. First, the Board considered and approved the Director's Report for financial year 2024-25 along with its Annexures. Second, the Board approved convening the 41st Annual General Meeting (AGM) of the Company on Monday, 29th September 2025 at 5:00 PM, to be held through Video Conferencing / Other Audio-Visual Means. The AGM notice and annual report will be sent to shareholders as per SEBI and MCA guidelines.
This is a routine corporate governance disclosure with no material impact on shareholders. Investors should watch for the 41st AGM on 29th September 2025, where the Director's Report for FY 2024-25 will be formally presented.