BSEAGM/EGM5 Oct 2026 · 5 Oct 2026, 08:29 pm

Submission of Voting Result of 42nd Annual General Meeting of the Company

Mrugesh Trading Ltd · 512065

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Mrugesh Trading Ltd has submitted the voting results of its 42nd Annual General Meeting held on September 30, 2026, as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Mrugesh Trading Ltd - 512065 - Submission Of Voting Result Of 42Nd Annual General Meeting Of The Company

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MRUGESH TRADING LIMITED CIN: L74999MH1984PLC034746 Registered office: INNOV8 Times Square Unit No - 2, 4th Floor, A Wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai, Maharashtra, 400059 Website: www.mrugeshtradinglimited.com Mobile No: +91 70436 53947 Email: mrugeshtradinglimited@gmail.com Date: 5th October, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Dear Sir/ Madam, Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of 42nd Annual General Meeting. Ref: Security Id: MRUTR / Code: 512065 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of 42nd Annual General Meeting of the Mrugesh Trading Limited held on Wednesday, 30th September, 2026 commenced at 05:15 P.M and concluded at 05:29 P.M. through Video Conferencing (“VC”) / Other Audio-Video Means (“OAVM”). Kindly take the same on your record and oblige us. Thanking You For, Mrugesh Trading Limited Babubhai Bhalabhai Makwana Managing Director DIN: 11527268