Multipurpose Trading Board Approves AGM Details, Audited Results

Multipurpose Trading & Agencies Ltd announced the outcome of its Board Meeting held on September 2, 2026. The Board approved the date, time, and venue for the 48th Annual General Meeting (AGM), scheduled for September 30, 2026. Key decisions included the approval of the audited financial statements for the fiscal year ended March 31, 2026, for member consideration at the AGM. The Board also recommended the re-appointment of Mr. Ashish Singh as Director and M/s KARMV AND COMPANY as Statutory Auditors for two financial years. Furthermore, the Board approved the closure of the Register of Members and Share Transfer Books from September 24 to September 30, 2026, setting September 23, 2026, as the cut-off date for remote e-voting. The Notice of AGM, Secretarial Audit Report, and Annual Report were also approved.