StockWatch
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Trading & Distributors
Board Meeting25 Aug 2026, 06:13 pm

Maa Jagdambe Tradelinks Board Meeting on Sep 1, 2026

AI Summary

Maa Jagdambe Tradelinks Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The primary agenda items include the consideration and approval of the Directors Report on the Audited Financial Statements for the fiscal year ending March 31, 2026. Additionally, the board will decide on the date, time, and venue for the 41st Annual General Meeting (AGM), approve its notice, and set dates for the closure of the Register of Members and Share Transfer Book. The cut-off date for e-voting and the appointment of a Scrutinizer for the AGM's e-voting process will also be addressed.

Key Highlights

  • Board meeting scheduled for September 1, 2026.
  • To approve Directors Report and Audited Financial Statements for FY26.
  • Will fix date, time, venue for 41st Annual General Meeting.
  • E-voting process and related appointments to be discussed.