Maa Jagdambe Tradelinks Ltd

Maa Jagdambe Tradelinks Ltd has announced the closure of its trading window for all designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is standard practice to prevent insider trading during the period leading up to financial result announcements.

Maa Jagdambe Tradelinks Ltd announced the appointment of Mr. Mahendra Singh Rajawat as Managing Director for a three-year term from September 1, 2026, to August 31, 2029. The appointment was approved by the members at the 41st Annual General Meeting held on September 24, 2026. Mr. Rajawat, a B.Com graduate with over 21 years of experience in the textile industry and financial advisory, is not related to any other director. His remuneration was approved at Rs. 6,00,000 per annum.

Maa Jagdambe Tradelinks Ltd has submitted its Annual Report for the Financial Year 2025-2026, along with the Notice of the 41st Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, to adopt the audited financial statements for FY26, reappoint a director retiring by rotation, and appoint a new director, Mr. Mahendra Singh Rajawat, who will also be appointed as Managing Director for three years. The filing adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Maa Jagdambe Tradelinks Ltd has announced its 41st Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 10:00 a.m. at the company's registered office. The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Nilesh Modanwal as a director retiring by rotation, and the appointment of Mr. Mahendra Singh Rajawat as a director and subsequently as the Managing Director for a three-year term starting September 1, 2026. The notice was filed pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Maa Jagdambe Tradelinks Ltd has announced that its 41st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 10:00 a.m. at its registered office in Thane. The company will close its Register of Members and Transfer Book from September 18 to September 24, 2026, inclusive. The cut-off date for e-voting for the AGM has been set as September 17, 2026.

Maa Jagdambe Tradelinks Ltd announced that its Board of Directors, in a meeting held on September 1, 2026, has reconstituted the Audit Committee. This change is effective from the close of business hours on the same day. The reconstituted committee includes Mr. Rahul Gupta as Chairman (Non-Executive Independent Director), Ms. Monika Sharma as Member (Non-Executive Independent Director), and Mr. Mahendra Singh Rajawat as Member (Professional Executive Director). This reconstitution is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Maa Jagdambe Tradelinks Ltd announced the appointment of Mr. Mahendra Singh Rajawat as an Additional Director (Executive) effective September 1, 2026. The Board also proposed his appointment as Managing Director for a three-year term, subject to shareholder approval at the upcoming 41st AGM. Mr. Rajawat, a B.Com graduate with over 21 years in the textile industry and financial advisory, brings extensive experience in sales, market development, and capital markets. His remuneration is proposed at ₹6,00,000 per annum. He is not related to any other director and is not debarred from holding directorship.

Maa Jagdambe Tradelinks Ltd announced that its Board of Directors accepted the resignation of Mr. Harish Kanta Srivastava as Managing Director, effective September 1, 2026. He will continue to serve on the Board as a Non-Executive Director. The resignation was due to personal reasons. Mr. Srivastava will receive an annual remuneration of ₹1,20,000/- in his new role, subject to member approval. He confirmed no other material reasons for his resignation and no disagreements with the company.

Maa Jagdambe Tradelinks Limited held a Board Meeting on September 1, 2026, approving the Audited Financial Statements for the fiscal year ended March 31, 2026. The meeting also saw the resignation of Mr. Harish Kanta Srivastava as Managing Director, effective September 1, 2026, though he will continue as a Non-Executive Director. Mr. Mahendra Singh Rajawat was appointed as an Additional Director (Executive) and subsequently as Managing Director for a three-year term, subject to member approval. The Audit Committee was reconstituted, and the 41st Annual General Meeting is scheduled for September 24, 2026, with the Register of Members and Share Transfer Book closing from September 18-24, 2026, and September 17, 2026, set as the cut-off date for e-voting.

Maa Jagdambe Tradelinks Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The primary agenda items include the consideration and approval of the Directors Report on the Audited Financial Statements for the fiscal year ending March 31, 2026. Additionally, the board will decide on the date, time, and venue for the 41st Annual General Meeting (AGM), approve its notice, and set dates for the closure of the Register of Members and Share Transfer Book. The cut-off date for e-voting and the appointment of a Scrutinizer for the AGM's e-voting process will also be addressed.