MULTIPURPOSE TRADING & AGENCIES LTD.

Multipurpose Trading & Agencies Ltd has filed its Annual Report for the financial year ended March 31, 2026, along with the Notice of its 48th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 10:00 AM. Key agenda items include the adoption of financial statements, re-appointment of a director retiring by rotation, and the re-appointment of M/s Karmv and Company as statutory auditors for the financial years 2026-27 and 2027-28.

Multipurpose Trading & Agencies Ltd has announced September 23, 2026, as the record date for e-voting at its 48th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026. The company will provide remote e-voting facility for shareholders on all resolutions. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive. Remote e-voting will be open from September 26 to September 29, 2026.

Multipurpose Trading & Agencies Ltd has announced its 48th Annual General Meeting (AGM) scheduled for September 30, 2026. The company will transact business as outlined in the Notice and Annual Report for the financial year 2025-26. In conjunction with the AGM, the Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. Shareholders of record as of September 23, 2026, are eligible for remote e-voting, which will be open from September 26 to September 29, 2026.

Multipurpose Trading & Agencies Ltd has announced its 48th Annual General Meeting (AGM) for equity shareholders. The meeting is scheduled for Wednesday, September 30, 2026, at 10:00 AM IST, to be held at the company's corporate office in New Delhi. Key agenda items include the adoption of financial statements for the fiscal year 2025-26, the re-appointment of a director retiring by rotation, and the re-appointment of M/s Karmv and Company as statutory auditors for two financial years. The company is also facilitating remote e-voting for shareholders from September 26 to September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM.

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.

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.

Multipurpose Trading & Agencies Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results at a meeting held on August 14, 2026. The company has also opted to publish these results in newspapers and made them available on its website. The appointment of an Internal Auditor was also approved during the board meeting.

Multipurpose Trading & Agencies Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the un-audited financial results for the first quarter ended June 30, 2026, along with a limited review report. Additionally, the company approved the appointment of its Internal Auditor. The financial results will be published in newspapers and are also available on the company's website.

Multipurpose Trading & Agencies Ltd has announced that its Board of Directors will convene on August 14, 2026, at 11:30 a.m. The primary agenda for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the board will discuss the reappointment of the Internal Auditor and any other matters that may arise with the chair's permission. The company will publish a public notice in English and a regional language daily newspaper. This announcement is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is also available on the company's website and the BSE India website.

Multipurpose Trading & Agencies Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed from July 1, 2026, and will reopen 48 hours after the declaration of the standalone financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading activities. The company will separately announce the date of the board meeting where the financial results will be considered.