Multipurpose Trading and Agencies Limited has scheduled a meeting of its Board of Directors for Wednesday, September 27, 2026, at 11:30 a.m. at the corporate office located at D-2, Kalindi Colony, New Delhi-110065.
The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Agenda Items:
- To take note of the Audited Financial Statements and recommend them for member approval
- To appoint a Director in place of Mr. Ashish Singh (DIN: 00066423) who retires by rotation and has offered himself for reappointment
- To consider and recommend the reappointment of M/s Karmv and Company, Chartered Accountants as statutory auditors of the company
- To fix the date, time, and venue of the 48th Annual General Meeting (AGM)
- To consider and approve the Draft Notice of convening the 48th Annual General Meeting
- To consider Book Closure date and cutoff date for the 48th Annual General Meeting
- To appoint Independent directors on the board subject to approval of company members
- To consider Secretarial Audit report & Draft Annual Report along with necessary annexures for the financial year ending March 31, 2026
- Appointment of depository agency for the purpose of e-voting
- Appointment of Scrutinizer for the purpose of E-voting
- Authorization to sign & file Balance Sheet, annual return and other documents with the Registrar of Companies, Stock Exchange, Depository and Registrar & Transfer Agent
- To discuss any other matter with the permission of the chair