MRUGESH TRADING LTD.

Mrugesh Trading Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and insiders. This restriction will be in effect from Thursday, October 1, 2026, until 48 hours after the declaration and publication of the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Mrugesh Trading Ltd announced the appointment of M/s. Jay Pandya & Associates as Secretarial Auditor for a term of five consecutive years, from FY 2026-27 to FY 2030-31. This appointment is based on the recommendation of the Audit Committee and is subject to shareholder approval at the upcoming Annual General Meeting. The company also recommended the appointment of M/s. D D S & Associates as Statutory Auditors for the same period. Additionally, the Board approved the shifting of the company's registered office from Mumbai to Ahmedabad and decided to hold the 42nd AGM on September 30, 2026, via video conferencing.

Mrugesh Trading Ltd's Board of Directors met on September 8, 2026, approving key appointments and corporate actions. The board recommended the appointment of M/s. Jay Pandya & Associates as Secretarial Auditor for five years (FY2026-27 to FY2030-31) and M/s. D D S & Associates as Statutory Auditors for the same period, subject to shareholder approval. Additionally, the company plans to shift its registered office from Mumbai to Ahmedabad and has scheduled its 42nd Annual General Meeting for September 30, 2026, to be held via VC/OAVM.

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.

Mrugesh Trading Ltd announced the outcome of its Board Meeting held on September 8, 2026. The Board recommended the appointment of M/s. D D S & Associates as Statutory Auditors and M/s. Jay Pandya & Associates as Secretarial Auditor. Both appointments are for a term of five consecutive years, from FY 2026-27 to FY 2030-31, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company also decided to shift its registered office from Mumbai to Ahmedabad and announced the date for its 42nd AGM on September 30, 2026, to be held via video conferencing.

Mrugesh Trading Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹70.93 Lakhs and total expenses of ₹62.26 Lakhs, resulting in a profit before tax of ₹8.66 Lakhs. This marks a significant improvement from the previous year's quarter, which showed a loss. The Board of Directors also approved the statement of deviations/variations for the proceeds of a preferential issue of convertible warrants for the same quarter. The results were reviewed by the Audit Committee and approved by the Board.

Mrugesh Trading Limited has filed its integrated financial results for the quarter ended June 30, 2026. The company reported unaudited standalone financial results. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 14, 2026. The statutory auditors have expressed an unmodified audit opinion. The financial results are prepared in accordance with Indian Accounting Standards (Ind AS 105) and Companies (Indian Accounting Standards) Rules, 2015.

Mrugesh Trading Ltd announced the outcome of its Board Meeting held on Friday, 14th August, 2026. The Board approved the Standalone Unaudited Financial Results for the quarter ended 30th June, 2026, along with the Limited Review Report. Additionally, the Board considered and approved the Statement of Deviations/Variations for the proceeds of the Preferential Issue of Convertible Warrants for the same quarter, as per SEBI regulations. The meeting commenced at 4:00 PM and concluded at 6:35 PM at the company's corporate office in Ahmedabad.

Mrugesh Trading Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the standalone unaudited financial results for the quarter ended June 30, 2026. The board also reviewed the limited review report and the statement of deviations/variations for the proceeds of a preferential issue of convertible warrants for the same quarter. The company's registered office is in Mumbai, with its corporate office located in Ahmedabad.

Mrugesh Trading Ltd has informed BSE about the rescheduling of its Board of Directors meeting from August 11, 2026, to August 14, 2026. The meeting will be held at the company's corporate office in Ahmedabad. The agenda includes the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Other matters may also be discussed with the Chairperson's permission.