| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2026 | 24 Aug 2026 |
| Multipurpose Trading & Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve the following 1. To fix date and venue of Annual General Meeting (AGM) 2. To approve draft Notice of AGM 3. To take note and recommend financial statement to the members 4. to Consider and recommend appointment of Statutory Auditors 5.Book closure and cutoff date and other matters as attached we hereby attached outcome of Board Meeting held today on 2nd September, 2026 to approve date and time, venue for the 48th Annual General Meeting, approval of Notice of AGM and other matters related to ensuing 48Annual General meeting of the Members of the Company. (As Per BSE Announcement Dated on: 02/09/2026) | ||
| Board Meeting | 14 Aug 2026 | 6 Aug 2026 |
| Multipurpose Trading & Agencies 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 financial results for the Quarter ended 30th June 2026 Reappointment of Internal Auditor and other matter if any. We hereby attached outcome of the Board Meeting held today 14.06.2026 for the approval of financial results for the First Quarter ended 30.06.2026 and Reappointment of Internal Auditors. (As Per BSE Announcement Dated on: 14/08/2026) | ||
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Quarterly Results & Independent Director Meeting & Audited Results We wish to inform you that the Board of directors of the company at their meeting held today at 11.30 and concluded at 12.30 has approved the following 1. Audited financial results for the quarter and year ended 31st March, 2026 and reports thereon 2. Reappointment of Secretarial Auditor (As Per BSE Announcement Dated on:30.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 2 Feb 2026 |
| Quarterly Results We hereby attached outcome of Board Meeting held for approval of unaudited financial results for the quarter ended 31.12.2025 (As per BSE Announcement dated on: 16.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Multipurpose Trading & Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited financial result for the Quarter/half year ended on September 30 2025. We hereby attached outcome of Board Meeting along with financial approved in Board Meeting held today at 11.30a.m and concluded 12.30p.m and Limited review report. We hereby attached un-audited financial results for the quarter/half year ended on 30.09.2025, approved by Board of Directors at their meeting held at 11.30 a.m on 14th September, 2025 and was concluded at 12.00 P.M at the Corporate office D-2, Kalindi Colony, Delhi (As Per BSE Announcement Dated on:14.11.2025) | ||
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