Pursuant to Regulation 30 read with Para A of Part A in Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we hereby enclose the gist of the proceeding of 44th Annual General Meeting of Multipurpose Trading and Agencies Limited held on Friday 30th September 2022 at 10.00 a.m. at D-2 Kalindi Colony New Delhi-110065.