Multipurpose Trading and Agencies Limited has re-appointed M/s Deepak Somaiya & Co. as its Secretarial Auditor for the financial years 2026-28. The Board of directors approved the appointment on May 30, 2026, pursuant to Section 204 of the Companies Act, 2013. The firm will conduct the secretarial audit for two consecutive financial years.

The decision was taken during a board meeting held on May 30, 2026. The re-appointment is in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015.

M/s Deepak Somaiya & Co., a firm of Company Secretaries registered with the Institute of Company Secretaries of India (ICSI), brings over 30 years of professional experience. The firm specializes in Company Law compliances, advisory, Foreign Exchange, SEBI listing compliances, and transaction support services.

The consent for the re-appointment was provided by CS Deepak Somaiya, proprietor of the firm. The auditor's office is located at F-7A, Defence Enclave, Goyla Tajpur Road, New Delhi-110071.

Details of Appointment

Multipurpose Trading and Agencies Limited has received a certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended 31.03.2026. The certificate was issued by M/s Deepak Somaiya & Co, Practicing Company Secretaries, and submitted to BSE Limited on 25.04.2026. The document certifies the company's compliance with share transfer documentation requirements for shares held in physical form.

The certification period covers the timeframe from 1st April 2025 to 31st March 2026. The examination was conducted by reviewing Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents maintained by Skyline Financial Services Pvt. Ltd, which serves as the Registrar and Transfer Agent (RTA) for the company.

Key Certification Details

Compliance Confirmation

The certificate confirms that Multipurpose Trading and Agencies Limited has delivered share certificates relating to transfers received during the year within thirty days of the date of lodgment. This compliance covers transfers, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies from the respective date of lodgment of each deed, excepting those rejected on technical grounds.

The certification is specifically limited to shares of the company which are in physical form only. The document was signed by CS Deepak Somaiya (CP No.5772) on behalf of Deepak Somaiya & Co. The submission to BSE was made by Ashish Singh, Managing Director and Chairman of the company.

Company Information