Mansoon Trading Company Limited approved its audited financial statements for the fiscal year ended March 31, 2026, during a board meeting held on September 2, 2026. The company also scheduled its 41st Annual General Meeting (AGM) for late September.

The board convened at its registered office in Mumbai to transact routine business, including the approval of the directors' report and the notice convening the AGM. No specific financial metrics, such as revenue or net profit figures, were disclosed in the immediate filing.

AGM and Voting Details

The 41st AGM is scheduled for Tuesday, September 29, 2026, at 2:30 pm at the company's registered office in Goregaon (West), Mumbai. The register of members will remain closed from September 23, 2026, to September 29, 2026.

Key dates for shareholders include:

• Cut-off date for AGM eligibility: September 18, 2026
• E-voting commencement: Saturday, September 26, 2026, at 9:00 am
• E-voting conclusion: Monday, September 28, 2026, at 5:00 pm
• Cut-off date for e-voting: September 25, 2026

M/s Girish Murarka & Co., practicing Company Secretaries, have been appointed to oversee the voting results for the meeting. The board meeting commenced at 12:30 pm and concluded at 1:30 pm.

Mansoon Trading has scheduled a board meeting for September 2, 2026, to consider the approval of its financial statements for the fiscal year ended March 31, 2026. The company will also decide on the date and logistics for its 41st Annual General Meeting (AGM).

The meeting is set to take place at the company’s registered office in Mumbai. In addition to reviewing the annual accounts, the directors will finalize the notice convening the AGM and determine the timeline for e-voting procedures.

Agenda Highlights

The board’s agenda includes several key administrative and compliance items related to the upcoming shareholder meeting:

• Approving the Board’s Report on the financial statements for the year ended March 31, 2026.
• Deciding the day, date, time, and place for the 41st AGM.
• Setting the closure dates for the Register of Members and defining the commencement and ending dates for e-voting.
• Appointing a scrutinizer to oversee the voting results.

This disclosure was made pursuant to Regulation 29(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.