Mansoon Trading Company Limited has scheduled a Board of Directors meeting to be held on Wednesday, September 2, 2026, at the company's registered office in Mumbai. The meeting is being convened pursuant to Regulation 29(1)(b) of SEBI (Listing Obligations and Disclosure Requirements), 2015.
The Board will consider the following agenda items:
- Approval of Board's Report on the financial statement for the year ended March 31, 2026
- Determination of the day, date, time, and place of the 41st Annual General Meeting
- Approval of the Notice convening the 41st Annual General Meeting of the Company
- Decision on the date for closure of Register of Members for the 41st Annual General Meeting
- Determination of dates for commencement and ending of e-voting
- Appointment of Scrutinizer for the voting results of the 41st Annual General Meeting
The disclosure was signed by Vikas B. Kulkarni, Managing Director (DIN: 08180938), and addressed to the Deputy General Manager of Listing Compliance at BSE Limited.