Mrugesh Trading Board Recommends Secretarial Auditor, Approves Postal Ballot

Mrugesh Trading Ltd's Board of Directors, in a meeting held on April 10, 2026, considered and approved two significant items. The Board, acting on the Audit Committee's recommendation, proposed the appointment of M/s. Dhruvi Patel & Associates as the Secretarial Auditor for the financial year 2025-26. This appointment is contingent on the approval of the company's shareholders. Additionally, the Board approved the Notice of Postal Ballot, which will facilitate obtaining member approvals solely through remote e-voting. The remote e-voting period is scheduled to commence on April 11, 2026, at 9:00 A.M. IST and conclude on May 10, 2026, at 5:00 P.M. IST.