Maa Jagdambe Tradelinks Ltd

Corporate Office Address Change

• Corporate office now at Shop No. 9, Ground Floor, Saroj Chandra Residency, Amrit Wani Road.
• Address includes Near Union Bank, Bhayander (West), Thane 401101.
• Effective from 17 August 2026.
• Board approved the change at the meeting held on 14 August 2026.
• Change pertains to corporate office address; no information on registered office change.
• Rationale or operational impact of the move not stated.

Registered office address change

• Previous address: Shop No. 9, Ground Floor, Saroj Chandra Residency, Amrit Wani Road, Bhayander (West), Thane-401101.
• New address: Shop No. A-26, Ostwal Ornate, Building No. 2, Jesal Park, Bhayander (East), Thane-401 105.
• Effective from 17 August 2026.
• Within same city and state (Bhayander, Thane, Maharashtra).
• Reason: Board approved shifting of the registered office.
• Approvals obtained: Board resolution.
• No impact disclosed on operations or investor correspondence.

Key results & corporate actions

• Board approved unaudited quarterly results for quarter ended 30 Jun 2026.
• Total income Rs 6.13 lakh for the quarter.
• Total expenses Rs 9.78 lakh; loss before tax Rs 3.65 lakh.
• Loss after tax Rs 3.65 lakh; EPS Rs (0.00).
• Registered Office shifted to Bhayander (East) effective 17 Aug 2026.
• Corporate Office to be at Bhayander (West) from 17 Aug 2026.
• Results reviewed by Audit Committee; Board approved on Aug 14, 2026.
• Paid-up equity share capital Rs 1,568.50 lakh; no investor complaints reported.

Dematerialisation/rematerialisation status

• Dematerialisation requests in the June 2026 quarter were confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates were mutilated and cancelled; depository name substituted as registered owner within prescribed timelines.

Financial results

• Approved audited standalone financial results for quarter and year ended 31 March 2026.
• Auditors issued an unmodified opinion on the audited standalone results.

Board decisions

• Appointed M/s. VMRS & Co. as internal auditors for FY 2026-27.

Audit and compliance

• Statutory auditors, M/s. P N S V & Co., reported an unmodified audit opinion.
• No shareholder or investor complaints were received during the quarter ended 31 March 2026.