Mrugesh Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 27th May, 2026 at 4:00 P.M. at the Corporate Office of the Company situated at A-715 Titanium Business Park, Prahladnagar Extension, Makarba, Jivraj Park, Ahmedabad City, Gujarat, India, 380051 inter alia, to consider and discuss:\r\n1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2026 along with Auditor's Report.\r\n2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.