Submission of Outcome of Board Meeting held on Wednesday, 3rd September, 2025 at 11:30 a.m. at the Registered Office of the Company.
Awaiting price reaction for this filing.
The Board of Maa Jagdambe Tradelinks met on September 3, 2025 and approved several items. It signed off on the Directors' Report and Audited Financial Statements for FY ended March 31, 2025. The Board appointed M/s P N S V & Co. as the new Statutory Auditor to fill the casual vacancy left by the resignation of Mr. Girish G. Patwardhan, subject to shareholder approval. M/s N. Bagaria & Associates was appointed as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30). The Board also decided to shift the registered office from Palghar to Thane district in Maharashtra. The 40th Annual General Meeting is scheduled for September 29, 2025.
Routine annual governance and compliance update. The auditor change is noteworthy — investors may want to understand why the previous auditor resigned mid-term. The registered office shift and AGM scheduling are administrative and unlikely to affect share price.