MULTIPURPOSE TRADING AND AGENCIES LIMITED
Meeting Details
The Board of Directors and Committees (including Audit Committee) meeting is scheduled for Saturday, May 30, 2026, at 11:30 AM. The meeting will be held at the corporate office of the Company at D-2, Kalindi Colony, New Delhi-110065.
Agenda Items
The Board will consider and take on record the following matters:
1. Audited Financial Results of the Company for the quarter/half year and year ended on March 31, 2026, and the report thereon
2. Re-appointment of Secretarial Auditors of the Company for the financial year 2026-27
3. Other matters with permission of the chair
Financial Impact
Financial impact not quantified in the disclosure. The meeting is for consideration and approval of financial results and auditor appointments.