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Mrugesh Trading Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday 13Th November 2025

06:28 PM, 10th 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.

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