Maa Jagdambe Tradelinks has informed that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026, inter alia, to consider and approve 1. The Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026; 2. To fix the date, time and venue of the 41st Annual General Meeting of the Company for the financial year ended 31st March, 2026 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 41st Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for 41st Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 41st Annual General Meeting of the Company; 6. Any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
