AGM/EGM1 Oct 2026, 02:27 pm
Multipurpose Trading & Agencies Ltd: AGM Approves Financials, Reappoints Director
AI Summary
Multipurpose Trading & Agencies Ltd held its 48th Annual General Meeting (AGM) on September 30, 2026. The consolidated voting results, including e-voting and poll, showed overwhelming support for the adoption of financial statements for the year ended March 31, 2026. Shareholders also approved the reappointment of Mr. Ashish Singh as a director and the re-appointment of Ms Karmv and Company as statutory auditors. The meeting was conducted with electronic voting and a poll, with NSDL acting as the e-voting service provider and Skyline Financial Services Pvt. Ltd as the Registrar and Share Transfer Agent.
Key Highlights
- AGM held on September 30, 2026, with consolidated voting results released.
- Financial statements for FY26 adopted with near-unanimous support.
- Director Mr. Ashish Singh reappointed, and auditors Ms Karmv and Company reappointed.
- Both e-voting and poll methods were used for shareholder participation.
- The company complied with SEBI (LODR) Regulations, 2015 for the AGM proceedings.
Price Impact
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