We hereby inform you that the Board of Directors at their meeting held on 3rd September, 2025 has decided to close the register of members and share transfer book from Wednesday, 24th September, ....
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Multipurpose Trading & Agencies Ltd has informed the stock exchange about its 47th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 10:00 AM 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). Shareholders holding shares as of Tuesday, 23rd September 2025 (cut-off date) will be eligible to vote electronically. Remote e-voting will be open from Friday, 26th September 2025 (9:00 AM) to Monday, 29th September 2025 (5:00 PM). The notice has been signed by Managing Director Ashish Singal.
Trading in the stock will be affected during the book closure window from 24th to 30th September 2025. Investors who hold shares by 23rd September 2025 will be eligible to vote on resolutions at the AGM via remote e-voting.