Multipurpose Trading & Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1. Date, time place of Annual General (AGM).2. Draft Notice for calling 47th AGM3. Appointment of Scrutinizer for e-voting4. Approve Annual Report5. Fixation of Book closure date6. To fix cutoff date7. Any other matters.
Board Meeting Intimation for Approval Of Time, Date & Place Of Meeting, Draft Notice Of 47Th Annual General Meeting
View original source (BSE India)Multipurpose Trading & Agencies Ltd. on 6ix
Story so far
Earlier from Multipurpose Trading & Agencies
- Multipurpose Trading & Agencies Ltd. Press Release Aug 16 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Multipurpose Trading & Agencies Ltd. Press Release Aug 08 2025
- Multipurpose Trading & Agencies Ltd. Press Release Aug 06 2025
- Board Meeting Intimation for Approval Of Un-Audited Financial Results
Later from Multipurpose Trading & Agencies
- Board Meeting Outcome for Held On 3Rd September, 2025 For Approval Of Annual Report And Notice Of 47Th Annual General Meeting
- Multipurpose Trading & Agencies Ltd. Press Release Sep 03 2025
- Fixed Closure Of Register Of Members And Share Transfer Books For The Purpose Of 47Th Annual General Meeting 2025
- Fixed Cutoff/Record Date To Determine E-Voting For The Purpose 47Th Annual General Meeting 2025
- Multipurpose Trading & Agencies Ltd. Press Release Sep 04 2025
Follow Multipurpose Trading & Agencies into a list and get an email when it puts out news.
Follow Multipurpose Trading & Agencies