StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting8 Sept 2026, 09:21 pm

Mrugesh Trading Board Approves Auditor Appointments & AGM Details

AI Summary

Mrugesh Trading Ltd's Board of Directors met on September 8, 2026, approving key appointments and corporate actions. The board recommended the appointment of M/s. Jay Pandya & Associates as Secretarial Auditor for five years (FY2026-27 to FY2030-31) and M/s. D D S & Associates as Statutory Auditors for the same period, subject to shareholder approval. Additionally, the company plans to shift its registered office from Mumbai to Ahmedabad and has scheduled its 42nd Annual General Meeting for September 30, 2026, to be held via VC/OAVM.

Key Highlights

  • Board recommended appointment of Secretarial Auditor for 5 years.
  • Board recommended appointment of Statutory Auditors for 5 years.
  • Company to shift registered office from Mumbai to Ahmedabad.
  • 42nd AGM scheduled for September 30, 2026, via VC/OAVM.
  • Appointments subject to shareholder and regulatory approvals.