Submission of Notice of the 40th Annual General Meeting of the Company.
Awaiting price reaction for this filing.
Maa Jagdambe Tradelinks Limited has notified the 40th AGM scheduled for Monday, 29th September 2025 at 10:00 a.m. at its registered office in Nalasopara (West), Palghar. Six resolutions will be tabled, including adoption of audited financial statements for FY ended 31st March 2025 and re-appointment of Mr. Rahul Suresh Kumar Sharma as a director retiring by rotation. The company is seeking shareholder approval to appoint M/s P N S V & Co. as statutory auditors for five years (till the 45th AGM in 2030) following the resignation of the previous auditor Mr. Girish G. Patwardhan effective 2nd September 2025, with a proposed FY 2025-26 fee of Rs. 40,000. A separate resolution seeks appointment of M/s. N. Bagaria & Associates as secretarial auditors for an initial five-year term (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 1,00,000. Additionally, a special resolution proposes shifting the registered office from Palghar district to Thane district within Maharashtra to streamline operations.
Routine AGM business with one material item: the proposed shift of registered office from Palghar to Thane may signal operational restructuring. The change in statutory auditors following the previous auditor's resignation is administrative. Shareholders should watch the voting outcomes, especially the registered office shift which requires a special resolution (higher threshold). No financial dividends or capital actions are proposed.