The Board of Directors of Multipurpose Trading and Agencies Limited held a meeting on 14th November 2026 at 11:30 a.m. at its corporate office at D-2 Kalindi Colony, New Delhi-110065. The meeting concluded at approximately 12:30 p.m.

Key Outcomes:

1. Approval of Financial Results: The Board approved the un-audited standalone financial results for the quarter and half year ended 30th September 2026.

2. Policy Updates: The Board noted the updation of the Policy on determination of materiality of event or information and Policy on Related Party Transactions.

3. Publication: The company will publish the financial results in newspapers as per listing agreement requirements and make them available on the company website www.multipurposetrading.in.

Financial Results (Standalone Unaudited):

(All amounts in ₹ Lakhs)

Quarter Ended 30.09.2026:

  • Revenue from operations: ₹8.50
  • Total income: ₹8.50
  • Total expenses: ₹3.84
  • Employee benefits expense: ₹0.19
  • Finance cost: ₹0.00
  • Depreciation and amortization: ₹0.00
  • Other expenses: ₹1.26
  • Changes in inventories: ₹2.37
  • Profit before tax: ₹4.66
  • Profit for the period (continuing operations): ₹3.49
  • Basic and diluted EPS: ₹0.07

Comparative Performance:

  • Q2 FY26 (30.09.2025): Profit of ₹4.05 lakh, EPS ₹0.08
  • Q1 FY27 (30.06.2026): Profit of ₹1.11 lakh, EPS ₹0.02
  • Half Year FY27: Profit of ₹4.60 lakh versus loss of ₹54.22 lakh in H1 FY26

Balance Sheet Position (as at 30.09.2026):

  • Total assets: ₹488.27 lakh
  • Non-current assets: ₹468.48 lakh
  • Fixed assets: ₹0.06 lakh
  • Non-current investments: ₹151.54 lakh
  • Long-term loans and advances: ₹316.88 lakh
  • Current assets: ₹19.79 lakh
  • Cash and cash equivalents: ₹8.33 lakh
  • Other current assets: ₹11.46 lakh
  • Equity and liabilities: ₹488.27 lakh
  • Share capital: ₹495.00 lakh
  • Reserves and surplus: (₹25.16) lakh
  • Non-current liabilities: ₹10.74 lakh
  • Current liabilities: ₹7.69 lakh

Cash Flow Highlights:

  • Net cash from operating activities: (₹18.71) lakh
  • Net cash from investing activities: Not quantified
  • Net cash from financing activities: ₹16.85 lakh
  • Net decrease in cash and cash equivalents: ₹1.87 lakh
  • Closing cash and cash equivalents: ₹8.34 lakh

Auditor Review:

Karmv and Company, Chartered Accountants (FRN: 023022N), conducted a limited review of the quarterly unaudited standalone financial results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. They issued an unmodified opinion stating that nothing has come to their attention causing them to believe that the financial results contain any material misstatement.

Policy Updates:

The board noted the updated versions of:

1. Policy on Determination of Materiality of Event or Information

2. Policy on Materiality of and Dealing with Related Party Transactions

Both policies were updated as of 14/11/2026 and cover the company's framework for determining material events and related party transactions in compliance with SEBI regulations.