Mrugesh Trading Ltd — Board Meeting, 08-08-2025: Board Meeting

MRUGESH TRADING LIMITED

CIN: L74999MH1984PLC034746

Registered office: 252, Swantraveer Savarkar Rashtriya Smarak, Veer

Savarkarmarg, Next to Mayer Banglow, Shivaji Park, Mumbai, Mumbai City,

Maharashtra-400028, India

Website: www.mrugeshtrading.in

Mobile No: +91 70436 53947 Email: mrugeshtradinglimited@gmail.com

___________________________________________________________________

Date: 8th August, 2025

To,

BSE Limited

Phiroze Jeejeebhoy Tower,

Dalal Street,

Mumbai – 400 001

Dear Sir / Madam,

Sub: Intimation of Board Meeting to be held on Thursday, 14th August, 2025

Ref: Security Id: MRUTR/ Code: 512065

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, 14th August, 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 ended on 30th June, 2025 along with Limited

Review Report.

Kindly take the same on your record and oblige us.

For, Mrugesh Trading Limited

Arpit Piyushbhai Shah

Managing Director

DIN: 08311352

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