StockWatch
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Diversified Commercial Services
AGM/EGM2 Sept 2026, 01:40 pm

Mansoon Trading Company Ltd schedules 41st AGM for Sep 29, 2026

AI Summary

Mansoon Trading Company Ltd announced that its Board of Directors has approved the Directors' Report on the Audited Financial Statement for the year ended March 31, 2026. The company also scheduled its 41st Annual General Meeting (AGM) for Tuesday, September 29, 2026, at 2:30 PM at its registered office in Mumbai. The notice for the AGM was approved. The Register of Members will be closed from September 23 to September 29, 2026, inclusive, with a cut-off date of September 18, 2026, for the AGM. E-voting will commence on September 26, 2026, and conclude on September 28, 2026, with a cut-off date of September 25, 2026. M/s Girish Murarka & Co. has been appointed to oversee the voting results.

Key Highlights

  • Directors' Report on Audited Financial Statement for FY26 approved.
  • 41st Annual General Meeting scheduled for September 29, 2026.
  • Register of Members closed Sep 23-29 for AGM purposes.
  • E-voting period set from Sep 26 to Sep 28, 2026.
  • Voting results for AGM to be managed by Girish Murarka & Co.