Multipurpose Trading & Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1. Date, time place of Annual General (AGM). 2. Draft Notice for calling 47th AGM 3. Appointment of Scrutinizer for e-voting 4. Approve Annual Report 5. Fixation of Book closure date 6. To fix cutoff date 7. Any other matters.