Mrugesh Trading Ltd Board Meeting Approves Secretarial Auditor Appointment
Mrugesh Trading Ltd announced that its Board of Directors held a meeting on April 10, 2026, and approved key procedural matters for the company.During the meeting, the Board recommended the appointment of M/s. Dhruvi Patel & Associates, Company Secretaries, Ahmedabad (FRN: S2025GJ1018200), to serve as the Secretarial Auditor for the financial year 2025-26. This recommendation by the Board is based on the advice of the Audit Committee and is subject to the approval of the company's shareholders.
The appointment details for M/s. Dhruvi Patel & Associates are summarized below.
| Category | Detail |
|---|---|
| Auditor Appointed | M/s. Dhruvi Patel & Associates, Company Secretaries, Ahmedabad |
| Financial Year | 2025-26 |
| Reason for Change | Appointment to comply with the Companies Act, 2013 and the requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
| Date of Appointment | April 10, 2026 |
| Status | Subject to shareholder approval |
M/s. Dhruvi Patel & Associates, based in Ahmedabad, is described as a peer reviewed certified CS firm that offers Secretarial, Corporate Legal, and Financial Restructuring solutions to clients across India. The firm has extensive experience in Company Law, Securities Laws, FEMA, and Legal Due Diligence matters.
In addition to the auditor appointment, the company also issued a notice for postal ballot voting exclusively through electronic means for members to obtain necessary approvals. The remote e-voting period is scheduled to commence on Saturday, April 11, 2026, at 9:00 A.M. (IST) and conclude on Sunday, May 10, 2026, at 5:00 P.M. (IST).
Stock Price Movement
At the close of trade today, Mrugesh Trading Ltd settled at ₹19.70, achieving a 1.97% uptick for the shares. The stock traded completely flat through the session, staying locked between an intraday high and low of ₹19.70.Source:
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