MULTIPURPOSE TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve In continuation of intimation dated 22.08.2023, for holding Board directors meeting on 01.09.2023, we wish to informed you that due some internal reason, the meeting of the board of directors, which was scheduled to be held on 1st September, 2023 has been Rescheduled/extended and now, it is Scheduled to be held on Monday, 4th day of September, 2023 at the same time & place to consider amongst the other matters the following: 1. To fix the date, time and venue of 45th Annual General Meeting (Refer to as AGM). 2. To consider and approve the Draft Notice of convening 45th Annual General Meeting. 3. To consider Book Closure date and cutoff date for the purpose of 45th Annual General Meeting etc. as attached. 4.To discuss any other matter with the permission to the chair.