We hereby inform that the Board of Directors in their Meeting held today at 11.30a.m and was concluded at 12.30p.m on 3rd September, 2025 at its office has approved (Attached) the following:- 1. ....
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The Board of Directors of Multipurpose Trading & Agencies Ltd met on Wednesday, September 3, 2025, from 11:30 AM to 12:30 PM at its corporate office in New Delhi. The key decision was convening the 47th Annual General Meeting (AGM) on Tuesday, September 30, 2025 at 10:00 AM for the financial year ended March 31, 2025. The Board approved the draft AGM notice, secretarial audit report, and draft annual report for shareholder consideration. The register of members and share transfer books will be closed from September 24 to September 30, 2025, with September 23, 2025 set as the e-voting cut-off date. Remote e-voting will run from September 26 (9:00 AM) to September 29, 2025 (5:00 PM). NSDL and Skyline Financial Services were appointed as e-voting facilitators, and Deepak Somaiya & Co. as Scrutinizer. Re-appointment of Mrs. Kalpana Singh as a rotational director was also proposed.
This is a routine, compliance-driven board meeting focused on AGM logistics and statutory approvals — no financial results, dividends, or major corporate actions were announced, so there is no immediate material impact on shareholders or the stock price.