Mansoon Trading Company Limited has scheduled its 41st Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will be held at the company’s registered office in Goregaon (West), Mumbai.

The Mumbai-based non-banking financial company (NBFC) previously reported a net profit of ₹1,510.45 lakh for FY26, up from ₹973.48 lakh in the previous year. Revenue from operations rose 41.5% to ₹3,821.40 lakh.

Financial Performance

The company’s total income reached ₹3,825.89 lakh against ₹2,704.85 lakh in FY25. Interest income on inter-corporate loans stood at ₹1,987.48 lakh, slightly higher than ₹1,952.49 lakh in the prior year. Sales of goods contributed ₹885.08 lakh, a significant increase from ₹290.91 lakh.

Finance costs decreased to ₹1,189.83 lakh from ₹1,299.83 lakh. The company transferred ₹302.09 lakh to its Special Reserve Fund under the RBI Act, 1934, compared to ₹194.70 lakh in FY25. No dividend was recommended for the year.

Balance Sheet Highlights

Total assets grew to ₹29,131.63 lakh from ₹24,357.12 lakh. Loans outstanding increased to ₹21,480.77 lakh, while borrowings rose to ₹13,400.00 lakh. Cash and cash equivalents declined sharply to ₹154.27 lakh from ₹1,122.13 lakh, reflecting deployment into loans and investments.

AGM Schedule

The 41st AGM will be held on Tuesday, September 29, 2026, at 2:30 pm at the registered office in Goregaon (West), Mumbai. The register of members will remain closed from September 23, 2026, to September 29, 2026. E-voting commences on Saturday, September 26, 2026, at 9:00 am and concludes on Monday, September 28, 2026, at 5:00 pm.

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

National Securities Depository Limited (NSDL) will facilitate electronic voting, with M/s Girish Murarka & Co appointed as scrutinizer.

Director Reappointment

The AGM agenda includes the reappointment of Mr. Pradeep Kumar Jajodia (DIN: 00376220), who retires by rotation. He has been a director since July 2, 1991, and holds no equity shares in the company. His expertise lies in non-banking financial business.

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.