Mrugesh Trading: Board Meeting Intimation for Intimation Of Rescheduling Of Board Meeting From 11Th August 2026 To 14Th August 2026

Mrugesh Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company which was scheduled to be held on Tuesday 11th August 2026 at 4:00 P.M. has been rescheduled to Friday 14th August 2026 at 4:00 P.M. at the Corporate Office of the Company situated at A-715 Titanium Business Park Prahladnagar Extension Makarba Jivraj Park Ahmedabad City Gujarat India 380051 inter alia to consider and discuss the following matters:1. Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026 along with Limited Review Report.2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.Kindly take the same on your record and oblige us.