| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 25 Aug 2026 |
| Maa Jagdambe Tradelinks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. The Directors Report alongwith annexures on the Audited Financial Statements of the Company for the financial year ended on 31st March 2026; 2. To fix the date time and venue of the 41st Annual General Meeting of the Company for the financial year ended 31st March 2026 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 41st Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for 41st Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 41st Annual General Meeting of the Company; 6. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on Tuesday, 1st September, 2026 (As Per BSE Announcement Dated on: 01/09/2026) | ||
| Board Meeting | 14 Aug 2026 | 8 Aug 2026 |
| Maa Jagdambe Tradelinks Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. The unaudited quarterly financial results of the Company for the quarter ended 30th June 2026 2. To consider shifting of the registered office of the Company; 3. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on Friday, 14th August, 2026 at 02:30 p.m. (As Per BSE Announcement Dated on: 14/08/2026) | ||
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Maa Jagdambe Tradelinks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2026; 2. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting hled on Friday, 29th May, 2026 Submission of Audited Financial Resutls for the quarter and year ended 31st March, 2026 (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| The Board of Directors at its Board meeting held on Monday, 30th March, 2026 at 12: 30 p.m. at the Registered Office of the Company appointed Ms. Manisha Agrawal (having Membership no. ACS 32460) as the Company Secretary and Compliance Office of the Company with effect from 30th March, 2026. | ||
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| Maa Jagdambe Tradelinks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. Unaudited quarterly financial results of the Company for the quarter ended 31st December 2025; 2. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on Saturday, 14th February, 2026 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Maa Jagdambe Tradelinks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. The unaudited quarterly financial results of the Company for the quarter and half year ended 30th September 2025; 2. To consider shifting of the registered office of the Company; 3. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Thursday, 13th November, 2025 at 03:30 p.m. at the Registered Office of the Company. (As per BSE Announcement dated on: 13.11.2025) | ||
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