Multipurpose Trading & Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1. Date, time ....
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Awaiting price reaction for this filing.
Multipurpose Trading & Agencies Ltd has informed BSE that its Board of Directors will meet on Wednesday, 31st September 2025 at 11:30 am at its corporate office in New Delhi. The meeting will mainly cover agenda items related to the 47th Annual General Meeting, including fixing the date, time and venue of the AGM, approving the draft AGM notice, deciding the book closure and cut-off dates, and approving the Secretarial Audit Report and Draft Annual Report for the financial year ending 31st March 2025. The Board will also consider the reappointment of Mrs. Kalpana Singh (DIN: 03523911), who retires by rotation, along with the appointment of new Independent Directors. Additionally, the Board will appoint a depository agency and a scrutinizer for the e-voting process and authorize filing of annual documents with the Registrar of Companies, Stock Exchange, and other authorities.
This is a routine procedural filing with no material financial or strategic announcements. It is unlikely to have any direct impact on the stock price, though it sets the groundwork for the upcoming AGM and annual report disclosure.