Outcome of Meeting of Board of Directors held on Wednesday, 28th May, 2025 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Abhijit Trading Company Ltd.

23 May 2025

Board Meeting

Abhijit Trading Company Ltd - 539560 - Board Meeting Intimation for Prior Intimation Of Board Meeting …

BSE India

Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Prior Intimation of Board Meeting for Approval of Audited Financial Results for the Quarter & Financial Year ended on March 31st, 2025.

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Abhijit Trading Company Ltd.

07 May 2025

Company Update

Abhijit Trading Company Ltd - 539560 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Disclosure under regulation 30 of SEBI (LODR), 2015 regarding Resignation of Statutory Auditor.

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Abhijit Trading Company Ltd.

02 May 2025

Company Update

Abhijit Trading Company Ltd - 539560 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ending 31st March, 2025.

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Abhijit Trading Company Ltd.

30 Apr 2025

Corp. Note

Abhijit Trading Company Ltd - 539560 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Abhijit Trading Company Ltd 2 CIN NO. L51909MH1982PLC351821 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 24-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24, 25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Arpita AgrawalDesignation :-Company Secretary Name of the Chief Financial Officer :- Dharmendra Gupta Designation : -CFO Date: 30/04/2025

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