Mansoon Trading Company Ltd
a) Approval of Directors'' Report on Audited Financial Statement for the year ended 31st March, 2026
b) 41st Annual General Meeting will be held on Tuesday, 29th September, 2026 at 2.30 ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 02 Sep 2026, 01:38 PM IST · BSE ID: 0eecf20f-257f-4f11-9d83-eeb566c8c72f
View Original BSE Filing (PDF)
💡
In Simple Terms
The company approved its financial report for FY26 and scheduled its annual general meeting for September 29, 2026.
🤖 AI Summary
- Mansoon Trading Company's Board approved Directors' Report on Audited Financial Statement for year ended March 31, 2026.
- The 41st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:30 pm.
- Register of Members will remain closed from September 23 to September 29, 2026, for the 41st AGM.
- Cut-off date for e-voting is September 25, 2026, with voting from September 26 to September 28, 2026.
- M/s Girish Murarka & Co. is appointed as Practicing Company Secretary for 41st AGM voting results.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are advised to review the notice for the 41st Annual General Meeting once released, and participate in e-voting if eligible.
👤
Who Is Affected
Shareholders on record as of the cut-off date, September 18, 2026, for AGM participation, and September 25, 2026, for e-voting eligibility will be affected.
🔍
Management Signal
The Board's actions demonstrate adherence to regulatory timelines for annual financial reporting and shareholder meetings.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Receipt of the full Audited Financial Results for the year ended March 31, 2026.
Outcome and resolutions passed at the 41st Annual General Meeting on September 29, 2026.
Review the 41st AGM notice for specific agenda items and any proposed resolutions.
LOW RISK
The filing pertains to routine corporate governance and regulatory compliance with no immediate new risks identified.
💡 Investor Takeaway
Mansoon Trading Company Limited's Board approved the Directors' Report on Audited Financial Statements for the year ended March 31, 2026. The 41st Annual General Meeting is scheduled for Tuesday, September 29, 2026. Financial numbers for FY26 are not included in this specific filing.
⚖️ Strengths & Concerns
✅ Positives
- Approval of the Directors' Report for FY26 indicates compliance with annual financial reporting obligations.
- Scheduling the 41st AGM demonstrates adherence to corporate governance practices and timely shareholder engagement.
⚠️ Concerns
- The filing does not provide any specific financial numbers from the approved audited statement for investors to analyze.
- Lack of financial data in the filing limits immediate insight into company performance for the year ended March 31, 2026.
📅 Company Track Record
Previous filings indicate Mansoon Trading Company Ltd scheduled Board meetings on May 29, 2026, to approve audited financial results and on August 13, 2026, for Q1 FY26 un-audited results. This current filing confirms the approval of the FY26 audited financial statements.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
What financial statements did Mansoon Trading Company Ltd's Board approve?
The Board approved the Directors' Report on the Audited Financial Statement for the year ended March 31, 2026.
When is Mansoon Trading Company Ltd's 41st Annual General Meeting (AGM) scheduled?
The 41st Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 2:30 pm at the registered office.
What are the book closure dates for Mansoon Trading Company Ltd's 41st AGM?
The Register of Members shall remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive).
What is the cut-off date for e-voting for Mansoon Trading Company Ltd's 41st AGM?
The cut-off date for e-voting for the 41st AGM shall be September 25, 2026.
Who is appointed for the e-voting results of Mansoon Trading Company Ltd's 41st AGM?
M/s Girish Murarka & Co., Practicing Company Secretary, is appointed for the voting results of the 41st Annual General Meeting.
Questions based on this BSE filing only. For information purposes.