We hereby inform that the Board of Directors in their Meeting held today at 11.30a.m and was concluded at 12.30p.m on 3rd September, 2025 at its office has approved (Attached) the following:-1. Day, time and venue of 47th Annual General Meeting (AGM)2. Notice for calling 47th Annual General Meeting 20253. Fixed date for closure of Register of members and share transfer book for ensuing AGM4. Fixed Cutoff date and E-voting period for upcoming AGM5. Secretarial Audit Report and draft Annual Report 20256. Appointment of Scrutinizer for Remote E-Voting and AGM. etc.
Board Meeting Outcome for Held On 3Rd September, 2025 For Approval Of Annual Report And Notice Of 47Th Annual General Meeting
View original source (BSE India)Multipurpose Trading & Agencies Ltd. on 6ix
Earlier from Multipurpose Trading & Agencies
- Multipurpose Trading & Agencies Ltd. Press Release Aug 23 2025
- Board Meeting Intimation for Approval Of Time, Date & Place Of Meeting, Draft Notice Of 47Th Annual General Meeting
- 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
Later from Multipurpose Trading & Agencies
- 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
- Notice Of 47Th Annual General Meeting 2025
- Multipurpose Trading & Agencies Ltd. Press Release Sep 05 2025
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