Mrugesh Trading Ltd — Important, 10-09-2025: Company Update

Mrugesh Trading Limited has published notices for its 41st Annual General Meeting (AGM), which will be conducted through video conferencing. The company is providing an e-voting facility for shareholders to cast their votes on resolutions. The voting window will be available for a specific period, and a cut-off date is set to determine eligible voters. The Register of Members and Share Transfer Books will be closed in connection with the AGM. Shareholders can access the annual report electronically. A scrutinizer has been appointed to ensure a fair e-voting process, with results to be communicated to the stock exchange.