Multipurpose Trading & Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve the following 1. To fix date and venue of Annual General Meeting (AGM)2. To approve draft Notice of AGM 3. To take note and recommend financial statement to the members 4. to Consider and recommend appointment of Statutory Auditors 5.Book closure and cutoff date and other matters as attached