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.