Mrugesh Trading Ltd — Important, 10-04-2026: Company Update

Mrugesh Trading Limited's board has approved the proposal for M/s. Dhruvi Patel & Associates to be appointed as the Secretarial Auditor for the financial year 2025-26, pending shareholder approval. This move ensures the company's compliance with corporate governance standards. Additionally, the board cleared the Notice of Postal Ballot to facilitate shareholder voting on the proposed auditor appointment through remote e-voting. This process allows shareholders to exercise their rights effectively.