MRUGESH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve 1. To decide the day, date, time and place for the 39th Annual General Meeting (AGM) of the Company. 2. To approve the notice calling the 39th Annual General Meeting (AGM) of the Company. 3. To appoint M/s. Shah & Santoki, Practicing Company Secretary as the scrutinizer for this AGM. 4. To appoint M/s. Shah & Santoki, Practicing Company Secretary as the Secretarial Auditor of the Company for the financial year 2023-24. 5. Any other item with the permission of the Chair and Majority of Directors.