We hereby attached Notice of 47th AGM and other information published in Hindi and English Newspaper on 7th September, 2025
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Awaiting price reaction for this filing.
Multipurpose Trading & Agencies Ltd has informed BSE that the notice of its 47th Annual General Meeting, along with the Book Closure notice and e-voting information, was published in English and Hindi newspapers on 7th September 2025. The 47th AGM is scheduled for Tuesday, 30th September 2025 at 10:00 a.m. at the company's corporate office in New Delhi. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the FY 2024-25 AGM. The cut-off date for e-voting eligibility is 23rd September 2025, and the remote e-voting window runs from 26th September (9:00 a.m.) to 29th September (5:00 p.m.) via NSDL, with Mr. Deepak Somaiya appointed as Scrutinizer.
This is a routine regulatory filing with no material financial impact. Shareholders who want to vote must ensure their holdings are recorded by the 23rd September cut-off date and exercise e-voting between 26th-29th September 2025.