mrugesh trading has shifted its registered office within Mumbai from Shivaji Park to Andheri East, effective June 25, 2026. The Board of Directors approved the relocation during a meeting held at the company's corporate office in Ahmedabad. The new address is INNOV8 Times Square Unit No - 2, 4th Floor, A Wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri(E), Mumbai, 400 059.

The previous registered office was located at 252, Swantraveer Savarkar Rashtriya Smarak, Veer Savarkarmarg, Next to Mayer Banglow, Shivaji Park, Mumbai City, Maharashtra - 400028. The board meeting commenced at 2:45 P.M. and concluded at 3:15 P.M. on June 25, 2026.

Board Meeting Details

Address Change

The disclosure was made to BSE Limited pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Babubhai Bhalabhai Makwana, Managing Director, signed the filing.

Mrugesh Trading Limited has rescheduled its board meeting to Friday, May 29, 2026, to consider the audited financial results for the quarter and financial year ended March 31, 2026. The meeting was originally scheduled for May 27, 2026, but has been postponed to the new date at the same venue and time.

Agenda for the Meeting

The primary purpose of the meeting is to consider and discuss the audited financial results of the company. The board will review the performance for the quarter and the financial year ended on March 31, 2026, along with the Auditor's Report.

Additionally, the directors will consider any other matters that may be discussed with the permission of the Chairperson of the Board Meeting.

Meeting Details

The intimation was sent to BSE Limited on May 27, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Babubhai Bhalabhai Makwana, Managing Director of the company.