Multipurpose Trading & Agencies Ltd Share Price

AGM Date: 30 Sep 2021

Pursuant to Regulations 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI LODR') please find enclosed herewith Notice of the 43rd Annual General Meeting ('AGM') of the members of the Company Scheduled to be held on Thursday the 30th Day of September 2021 at 9:00 A.M. (IST) at D-2 Kalindi Colony New Delhi to transact the business set out therein. As per Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI LODR, the Company is providing the facility to cast vote by electronic means (Remote e-voting) on all resolutions set out in the Notice of 43rd Annual General Meeting to those shareholders who are holding shares either in physical or in electronic form as on Thursday, the 23rd day of September, 2021. The remote e-voting will commence on Monday, 26th September, 2021 (9:00 A.M.) and ends on Wednesday, 29th September, 2021 (5:00 P.M.). The instructions for e-voting are mentioned in the said Notice (As Per BSE Announcement Dated on 04.09.2021) Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI (LODR) Regulations 2015 please find enclosed proceedings of the 43rd Annual General Meeting held on 30th September 2021. (As Per BSE Announcement Dated on 9/30/2021 2:18:42 AM) Please find the enclosed herewith voting results with scrutinizer report of 43rd Annual General Meeting of M/s Multipurpose Trading and Agencies Limited, pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 20I5, the AGM was held on 30th day of September, 2021 at the corporate office of the Company: D-2, Kalindi Colony, Delhi-110065. Kindly take the same on records. (As Per BSE announcement Dated on 01.10.2021) Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we like to inform you that the shareholders of the company at its 43rd Annual General Meeting held on 30.09.2021 has approved re-appointment of Mr. Rajesh Kumar Choudhary as Chief Financial Officer (CFO) of the Company for further period of three years w.e.f 01.10.2021. (As Per BSE Announcement dated on 05.10.2021)

AGM Date: 30 Sep 2022

Please find enclosed herewith, outcome of board meeting of Multipurpose Trading and Agencies Limited held today, on Friday, 2nd day of September, 2022 at its corporate office D-2 Kalindi Colony, New Delhi-65 at 11:30 a.m. Please find the enclosed notice of 44th Annual General Meeting to be held on 30th day of September, 2022. (As Per BSE Announcement dated on 02.09.2022) 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. (As Per BSE Announcement dated on 30.09.2022) Please find the enclosed herewith voting results with scrutinizer report of 44th Annual General Meeting of M/s Multipurpose Trading and Agencies Limited pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 20I5, the AGM was held on 30th day of September, 2022 at the corporate office of the Company: D-2, Kalindi Colony, Delhi-110065. Voting results was also uploaded on 1st October, 2022 with Scrutinizers Report. (As Per BSE Announcement Dated 08.10.2022)

AGM Date: 30 Sep 2023

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held today 4th September, 2023 has considered the matters which is enclose herewith for your records Intimation of Cut off date/record date for AGM (As Per BSE Announcement dated on 05.09.2023) Outcome of 45th Annual General Meeting held today on 30th September, 2023 (As per BSE Announcement Dated on 30/09/2023) Voting result of 45th AGM held on 30.09.2023 at the corporate office of the Company D-2, Kalindi Colony, Delhi-65 at 10.30 AM and concluded at 11.00AM. Voting Results alongwith Scrutinizers Report of 45th AGM held on 30th September, 2023 (As per BSE Announcement Dated on 03/10/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Outcome and Summary of 46th Annual General Meeting held today on 30th September, 2024 at 10.30 am and was concluded at 11.30 am at the corporate office of the company D-2, Kalindi Colony, Delhi-65 (As Per Bse Announcement Dated on 30.09.2024) Scrutinizer''s report alongwith voting results of 46th Annual General Meeting of Shareholders held on 30th September, 2024 at 10.30 am and was concluded at 11.30 am. (As Per BSE Announcement dated on 03.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 We hereby inform that the Board of Directors in their Meeting held today at 11.30a.m and was concluded at 12.30p.m on 3rd September, 2025 at its office has approved (Attached) the following:- 1. Day, time and venue of 47th Annual General Meeting (AGM) 2. Notice for calling 47th Annual General Meeting 2025 3. Fixed date for closure of Register of members and share transfer book for ensuing AGM 4. Fixed Cutoff date and E-voting period for upcoming AGM 5. Secretarial Audit Report and draft Annual Report 2025 6. Appointment of Scrutinizer for Remote E-Voting and AGM. etc. (As per BSE Announcement Dated on 03.09.2025) We hereby attached outcome of 47th Annual General Meeting held today on 30th September, 2025 at 10.00AM and was concluded at 11.20A.M (As Per BSE Announcement Dated on: 30/09/2025) We hereby attached details of voting and scrutinizer report of e-voting and poll conducted at the 47th Annual General Meeting of the Company held on 30th September, 2025. (As Per BSE Announcement Dated on: 01/10/2025)