Mafia Trends: Regularisation of Independent Director Dharmesh Patel

Mafia Trends Ltd's Board of Directors, at a meeting on September 22, 2026, approved the regularisation of Mr. Dharmesh Mithabhai Patel (DIN: 11389357) as a Non-Executive Independent Director. His term will be for five consecutive years, commencing from November 28, 2025, to November 27, 2030, pending approval from members at the upcoming Annual General Meeting (AGM). The Board also approved convening the 9th AGM on September 30, 2026, with September 23, 2026, as the cut-off date for voting. Additionally, the Board approved the Annual Report for the financial year ended March 31, 2026, and appointed M/s. Brajesh Gupta & Co as Scrutinizer for the e-voting process.