We hereby inform you that 47th Annual General Meeting for the financial year ended 2025 has been scheduled to be held at 10:00 a.m, on Tuesday, the 30th Day of September, 2025 at the corporate ....
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Multipurpose Trading & Agencies Ltd has scheduled its 47th Annual General Meeting on Tuesday, 30th September 2025 at 10:00 a.m. at the corporate office in D-2, Kalindi Colony, New Delhi. The Register of Members and Share Transfer Books will remain closed from 24th September 2025 to 30th September 2025 (both days inclusive) for the AGM. Shareholders holding shares as on the cut-off date of 23rd September 2025 can vote electronically, with remote e-voting open from 26th September (9:00 a.m.) to 29th September 2025 (5:00 p.m.) via NSDL. The only ordinary business items are adopting the audited financial statements for FY 2024-25 and re-appointing Mrs. Kalpana Singh (DIN: 03523911), who retires by rotation. Mr. Deepak Somiya & Co., Practicing Company Secretary, has been appointed as Scrutinizer for the e-voting process.
Routine annual compliance filing with no material action items beyond standard financial approval and a routine director re-appointment. No special business, dividend, fundraising, or board changes are proposed, so shareholders should expect this to be a procedural AGM with no significant impact on stock price.