StockWatch
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Non Banking Financial Company (NBFC)
Corporate Action8 Sept 2026, 09:20 pm

Mrugesh Trading Ltd Shifts Registered Office to Gujarat

AI Summary

Mrugesh Trading Ltd announced a significant corporate action following a Board Meeting held on September 8, 2026. The company's Board of Directors approved the shifting of its registered office from Mumbai, Maharashtra, to Ahmedabad, Gujarat. This move is subject to shareholder and regulatory approvals. Additionally, the Board recommended the appointment of M/s. Jay Pandya & Associates as Secretarial Auditors and M/s. D D S & Associates as Statutory Auditors, both for a term of five years commencing from FY 2026-27. The 42nd Annual General Meeting is scheduled for September 30, 2026, to be held via Video Conferencing.

Key Highlights

  • Registered office shifting from Maharashtra to Gujarat approved.
  • Appointment of Secretarial and Statutory Auditors recommended.
  • Auditors appointed for a five-year term starting FY2026-27.
  • 42nd AGM scheduled for September 30, 2026, via VC/OAVM.
  • Move subject to shareholder and regulatory approvals.