Board Meeting24 Aug 2026, 07:40 pm
Multipurpose Trading Board Meeting on Sep 27, 2026
AI Summary
Multipurpose Trading & Agencies Ltd has announced a Board of Directors meeting scheduled for September 27, 2026, at 11:30 a.m. at their corporate office in New Delhi. The meeting agenda includes the consideration and approval of audited financial statements, appointment of a director, reappointment of statutory auditors, and fixing details for the 48th Annual General Meeting (AGM). Other key items include approving the draft AGM notice, book closure dates, appointing independent directors, considering the secretarial audit report and draft annual report, appointing a depository agency and scrutinizer for e-voting, and authorizing document filings. The company's CIN is L70101DL2002PLC115544.
Key Highlights
- Board meeting to approve audited financial statements.
- Director appointment and statutory auditor reappointment on agenda.
- Details for 48th Annual General Meeting to be finalized.
- Consideration of secretarial audit and draft annual report.
- E-voting arrangements and document filing authorizations.
Price Impact
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