BSECompany Update1d ago · 4 Sept 2026, 03:30 pm

We submit herewith news paper cutting of the News Paper wherein Notice of 41st Annual General Meeting was published.

Mansoon Trading Company Ltd · 512303

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Mansoon Trading Company Ltd has announced the notice of its 41st Annual General Meeting, to be held on September 29, 2026, at 2:30 pm. The meeting will consider the annual report for the financial year 2025-26 and other resolutions. Members can exercise their right to vote through electronic means (e-voting) from September 26 to 28, 2026.

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Mansoon Trading Company Ltd - 512303 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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MANSOON TRADING COMPANY LIMITED CIN : L99999MH1985PLC035905 Read. Office : Office No. 203, 2nd Floor, M - Space, Next to Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon (West), Mumbai - 400 104 . . Tel.: 93264 45140 - E mail : mansoontradingltd@gmail.com - Website : www.mansoontrading.co.in September 4, 2026 Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalal Street Mumbai 400 001 Dear Sir, Ref: Scrip Code: 512303 Subject: Newspaper Advertisement — Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Newspaper Advertisement published for intimation day, date and place of 41st Annual General Meeting, Period of Book Closure of Register of Members and E-voting Period in the following newspaper: a) Sagar (Marathi) — Published on 4th September, 2026 b) Standard Post (English) Published on 4th September, 2026 Please take the above information on record. Thanking you. Yours faithfully, For Mansoon Trading Company Limited Vikas B. Kulkarni Director (DIN — 08180938) Sagar 04.09.2026 PEFRER SGer a, RTE eeAePTS,, aT aT ae fit, dra wets 7 @ Ua eH, wen, fern woueswe,a WH sift faensetof te adler, after 5 deneft aR, 37 5 wat ad, Aa MANSOON TRADING COMPANY LIMITED GIN-L99999MH1965PLC035905 Regd Office: 203, 2nd Floor, M-space, Minetai Thackeray Blood Bank, L LS LIM ITED Sitaram Patkar Marg, Goregon (West), Mumbai 400 104 Website : www.mansconwading.co.in Email id; mansoontradingtd@gmal.com sbai 490001 NOTICE fea :- 9¢ /o8/ 20% reandsilb@gmail.com NOTICE is heresy given that the 41st Annual General Meeting of the Members cf the ra VT We ara Company wil be hei at the Registered Office of the Companyat 203, 2nd Floor, M-Space 4) arret Readafet a k 7 of the Members of the Next to Minatai Thackeray Blood Bark, Sitaram Patkar Marg, Goragaon (fest), Mumba &) dteitrutta fers oe at 29, Bank Stroat, First 400on1 T0ues4day , 29th September, 2026 at2 30 pm oftrert } at 3.30 pm The AnnuRaenol for the finandal year 2025-26 including the Notice convening this Annua ® Notice convening this General Meeting has been sertto the members at their registeadrderedss by post / courier Qstered address by post and electroncally to those members wtohave ragsttheeirr emeaidl Id with the Company The 2¢ ther errail ld with the Book Closudartee i s Wodnosday, 23rd September, 20to 2Tuo6sda y, 29th Soptember, ber, 2026 to Saturday, 2026 (both days incusve) The Corpany is providing to its members facilittyo exercise their rightto vote on resolution ‘ght to vete on resolution proposed io be passed at this Annual Genora Maofing by Electronic Moan (9-voting). The fic Meen (e-voting). The Members may cast their vote using an elecroric voting system from the place other then tom the place other than Venue ofthe Meeting (Remote e-voting) 23rd Septernber, 2026 The Remote e-vating facility shal commence con Saturday, 26th Septe2m02b6 ferorm9,.0 0 n.). The remote e-voting anandendon Monday, 23th September, 2026 al 5.00 pm. The remote e-voting shall no! be alowed beyond the aforesei¢ dete and fime, The cut-off date for e-voling stuill be 25th Sep- iclal Owners as on 18! ternber, 2026 ‘acliltoyf remote e-voting By order of the Board of Directors Sdi- he Board of Directors Vikas B. Kutkarn | SILK MILLS LIMITED Place: Mumbal Director Sdi- Date: September 3, 2026 (DIN -08180938) G. M. Loyalka Director (DIN- 00299416) Redale ER MOTOR ad was meeeoiteriss-f1 saar aef i NE AT THANE Feftet argat wey a 07 af Operation & Maintenance avy XH. NO. 12 An AN eea ae Standard Post 04.09.2026 ‘ Ladakh, says the UTA LOW UPPUILULLUTS LVL LUVOSULICUL, CLUIpIU YLT, trade and other economic activities. ons to the newly The Chief Minister directed officials to expedite land- uted Councils will be ; ae neil related and other important processes through better Gitte in thai att coordination, regularly review progress and ensure timely «Sof Ge Labed completion of targets.Chief Secretary Avinash Kumar. Hill Devel Development Commissioner Ajay Kumar Singh and senior ‘Is Act. 1997 officials were present at the meeting. ventin MANSOON TRADING COMPANY LIMITED g CIN -L99999MH1985PLC035905 . Regd Office: 203, 2nd Floor, M-space, Minatai Thackeray Blood Bank, nts; Sitaram Patkar Marg, Goregon (West), Mumb40a0 i10 4 Website : www.mansoontrading.co.in Email Id : mansoontradingltd@gmail.com NOTICE NOTICE is hereby given that the 41st Annual General Meeting of the Members of the nent process Company will be held at the Registered Office of the Company at 203, 2nd Floor, M-Space, Babasaheb Next to Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon (West), Mumbai 400104 on Tuesday, 29th September, 2026 at 2.30 pm ‘(DBATU). | The AnnualReport for the financial year 2025-26 including the Notice conveninthgis Annual e next three General Meeting has been sent to the members at their registered address by post / courier ion Minister and electrtoo tnhosie cmeamblerls ywh o have registered their email Id with the Company. The rsday 228 tod rdeve e 23rd September, 20to 2Tue6sda y, 29th September, . in t was taking The Company is providing to its members facility to exercise their rightto vote on resolution t students’ proposed to be passed at this Annual General Meeting by Electronic Mean (e-voting). The ; Members may cast their vote using an electronic voting system from the place other than ime and that | Venue ofthe Meeting (Remote e-voting) loss. The Remote e-voting facility shall commence on Saturday, 26th September, 2026 from 9.00 on ti amand end on Monday, 28th September, 2026 at 5.00 pm. The remote e-voting shall not be t bedkeas allowed beyond the aforesaid date and time. The cut-off date for e-voting shall be 25th Sep- mbecKar tember, 2026 held in the FR SR Se ernor and Vikas B. Kulkarni rma. Place: Mumbai Director tee Scheme. Date: September 3, 2026 (DIN -08180938) S & T CORPORATION LIMITED (CIN L51919 084P0LCM033H178 ) Regd. Office: 195, Walkeshwar Road, Mumbai 400006 Website: www.stcl.co.in / Email: cs.stcl2022@gmail.com Telephone No: 23635386 / 87 NOTICE OF 42nd ANNUAL G ENERAL MEETING ahs Ahan that tha AQnd Annual Ganaenl Afnatinga (AGB Af than Mambhare af tha Camnanu