Multipurpose Trading & Agencies Ltd

Meeting Details

• Board meeting on 27 September 2026 at 11:30 AM at D-2, Kalindi Colony, New Delhi-110065.

Key Agenda Items

• Note Audited Financial Statements and recommend approval by members.
• Appoint Director in place of Ashish Singh (retiring by rotation) eligible for reappointment.
• Reappoint M/s KARMV AND COMPANY as statutory Auditors.
• Set 48th AGM date, time, venue and approve draft notice.
• Book closure date and cutoff date for 48th AGM.
• Appoint Independent Directors on board subject to member approval.
• Consider Secretarial Audit report and Draft Annual Report for year ending 31 March 2026.
• Appoint depository agency and Scrutinizer for e-voting.
• Authorise to sign and file Balance Sheet, annual return and related documents with ROC/Stock Exchange/Depositories.

Other Notes

Financials

• Other Operating Income for Q1 2026: ₹8.35 lakh.
• Total income for Q1 2026: ₹8.35 lakh.
• Net profit for Q1 2026: ₹1.11 lakh.
• EPS (basic and diluted) for continuing operations: ₹0.02 each.

Governance & compliance

• Board approved unaudited results with limited review on 14 Aug 2026.
• Appointed Deepak Somaiya & Co. as Internal Auditor for 2026-27 & 2027-28.
• Segment reporting not applicable; single segment.

Corporate actions & disclosures

• Company to publish results in newspapers per listing agreement.
• Investor complaints: 0 open, 0 received, 0 closed.

Financial results

• Un-audited standalone quarterly results for quarter ended 30 June 2026 approved; limited review report attached.
• Results published on the company website.
• Company to publish financial results in newspapers per listing agreement.

Auditors and secretarial appointments

• Re-appointed Deepak Somaiya & Co. as Internal Auditor for 2026-27 and 2027-28.
• Also appointed as Secretarial Auditor for the same period.

Regulatory disclosures

• Auditors' limited review report placed; results filed under Regulation 33 SEBI LODR.

Meeting Details

• Board meeting at 11:30 a.m. on August 14, 2026; location not disclosed.

Key Agenda Items

• Consider and approve unaudited Q1 2026 financial results for the period ended June 30, 2026.
• Reappointment of Internal Auditor.
• Consider other matter with permission of chair.

Other Notes

• Intimation available on company website and BSE.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the quarter.
• No physical share certificates were received for dematerialisation.