A meeting of the Board of Directors of Mansoon Trading Company Limited was held on Wednesday, September 2, 2026, at the company's registered office at Office No. 203, 2nd Floor, M-Space, Next to Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon (West), Mumbai 400 104.
The following business was transacted and resolved:
- The Directors' Report on the Audited Financial Statements for the year ended March 31, 2026, was approved at the Board Meeting. The report was placed before the meeting and initialed by the Chairman.
- The 41st Annual General Meeting (AGM) of the members of the company was scheduled to be held on Tuesday, September 29, 2026, at 2:30 pm at the registered office address. The notice convening the 41st Annual General Meeting was approved.
- The Register of Members will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive). The cut-off date for the purpose of the 41st AGM will be September 18, 2026.
- For e-voting, the voting period will commence on Saturday, September 26, 2026, at 9:00 am and end on Monday, September 28, 2026, at 5:00 pm. The cut-off date for e-voting will be September 25, 2026.
- M/s Girish Murarka & Co., practicing Company Secretary, was appointed to handle the voting results of the 41st Annual General Meeting.
The meeting commenced at 12:30 pm and concluded at 1:30 pm.
This disclosure is made in compliance with regulatory requirements.