Mrugesh Trading Limited has submitted a regulatory filing to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure intimates that a meeting of the Board of Directors of the Company, originally scheduled for Wednesday, 27th May, 2026 at 4:00 P.M., has been rescheduled. The new meeting will now be held on Friday, 29th May, 2026 at 4:00 P.M.
The meeting will be held at the Company's Corporate Office located at A-715 Titanium Business Park, Prahladnagar Extension, Makarba, Jivraj Park, Ahmedabad City, Gujarat, India, 380051.
The agenda for the rescheduled board meeting includes:
- Consideration and discussion of the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2026, along with the Auditor's Report.
- Discussion of any other matter with the permission of the Chairperson of the Meeting.
The letter is signed by Babubhai Bhalabhai Makwana, Managing Director (DIN: 11527268), on behalf of Mrugesh Trading Limited (CIN: L74999MH1984PLC034746).