| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Feb 2026 | 20 Feb 2026 |
| Outcome of Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Mrugesh Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 13th February 2026 at 03:00 P.M. at the Corporate Office of the Company situated at Office No. 704 Shilp Zaveri Nr Shyamal Cross Road Satelite Jodhpur Char Rasta Ahmedabad Ahmedabad City Gujarat India 380 015 to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2025 along with Limited Review Report.Intimation of Board Meeting to be held on Friday 13th February 2026 The Board Meeting to be held on 13/02/2026 has been revised to 14/02/2026 The Board Meeting to be held on 13/02/2026 has been revised to 14/02/2026 (As per BSE Announcement dated on: 11.02.2026) Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 14th February, 2026, at the Corporate Office of the Company situated at Office No. 704 Shilp Zaveri, Nr Shyamal Cross Road, Satelite, Jodhpur Char Rasta, Ahmedabad, Gujarat, India, 380 015, which commenced at 03:00 P.M. and concluded at 06:35 P.M. has inter-alia, considered and approved Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2025 along with Limited Review Report. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 11 Feb 2026 | 11 Feb 2026 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Wednesday, 11th February, 2026 at the Corporate Office of the Company situated at Office No. 704 Shilp Zaveri, Nr Shyamal Cross Road, Satelite, Jodhpur Char Rasta, Ahmedabad, Ahmedabad City, Gujarat, India, 380 015, which commenced at 5:00 P.M. and concluded at 7:40 P.M. Outcome of Board Meeting held today | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Mrugesh Trading 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 13th November 2025 at 03:00 P.M. at the Corporate Office of the Company situated at Office No. 704 Shilp Zaveri Nr Shyamal Cross Road Satelite Jodhpur Char Rasta Ahmedabad Ahmedabad City Gujarat India 380 015 to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2025 along with Limited Review Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 13th November, 2025, at the Corporate Office of the Company situated at Office No. 704 Shilp Zaveri, Nr Shyamal Cross Road, Satelite, Jodhpur Char Rasta, Ahmedabad, Ahmedabad City, Gujarat, India, 380 015, which commenced at 03:00 P.M. and concluded at 08:15 P.M. has inter-alia, considered and approved Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2025 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 4 Nov 2025 | 4 Nov 2025 |
| Kindly find the attached outcome of Board Meeting held on 4th November, 2025 | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 6th September, 2025 at Corporate Office No. 704 Shilp Zaveri, Nr. Shyamal Cross Road Satelite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015, which commenced at 04:00 P.M. and concluded at 04:40 P.M. inter-alia considered and approved agenda mentioned in outcome | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Mrugesh Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 14th August, 2025 at 03:00 P.M. at the Corporate Office of the Company situated at Office No. 704 Shilp Zaveri, Nr Shyamal Cross Road, Satelite, Jodhpur Char Rasta, Ahmedabad, Ahmedabad City, Gujarat, India, 380 015, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2025 along with Limited Review Report. Kindly take the same on your record and oblige us. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 14th August, 2025, at the Corporate Office of the Company situated at Office No. 704 Shilp Zaveri, Nr Shyamal Cross Road, Satelite, Jodhpur Char Rasta, Ahmedabad, Ahmedabad City, Gujarat, India, 380 015, which commenced at 03:00 P.M. and concluded at 05:25 P.M. has inter-alia, considered and approved Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2025 along with Limited Review Report. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Mrugesh Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Result of the Company for the Quarter and year ended as on 31.03.2025 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 27th May, 2025 at the Registered Office of the Company which commenced at 04:30 P.M. and concluded at 05:00 P.M., inter - alia has considered and approved the agenda as per attach file (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 24 Mar 2025 | 18 Mar 2025 |
| Mrugesh Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve 01. To removal & replacement of main object clause of the Company. 02. To consider and approve the proposal of Sub-Division / Split of Equity Shares of the Company subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extra-ordinary General Meeting. 03. To approve draft notice and decide day date and place for Extra Ordinary General Meeting. 04. Any other items with the permission of chairperson Outcome of Board Meeting Sub-division of 1 equity share of the Company having a face value of ?10/- each into 10 (Ten) equity shares having a face value of ?1/- each subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 24.03.2025) | ||
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