We hereby attached outcome of 47th Annual General Meeting held today on 30th September, 2025 at 10.00AM and was concluded at 11.20A.M
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Multipurpose Trading and Agencies Ltd held its 47th Annual General Meeting on 30th September 2025 from 10:00 AM to 11:20 AM at its corporate office in New Delhi. Mr. Ashish Singh (Managing Director) chaired the meeting, with 11 members present in person or by proxy. Two ordinary business items were taken up: consideration and approval of annual accounts for FY ending 31st March 2025, and reappointment of Mrs. Kalpana Singh as director (retiring by rotation). Voting was conducted through both e-voting (26th–29th September 2025) and physical ballot at the meeting, with Mr. Deepak Somaiya acting as scrutinizer. The company stated that voting results would be declared and shared with stock exchanges within two working days.
This is a routine procedural filing confirming that the AGM was conducted as scheduled. No material new information is disclosed — voting results are pending and will be filed separately. Shareholders should wait for the scrutinizer's report for outcomes on the two agenda items, which are standard ordinary business items with minimal price impact expected.