Maa Jagdambe Tradelinks Ltd (511082) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approved audited FY2026 financials and management changes
🔄 What Changed
Harish Kanta Srivastava resigned as MD but remains non-executive director; Mahendra Singh Rajawat appointed additional director and MD for three years; audit committee reconstituted; AGM set for 24 September 2026
🔮 What's Next
AGM scheduled for 24 September 2026
💡 Investor Takeaway
Management reshuffle with new MD appointment pending shareholder approval may affect governance and strategic direction.

The board approved the audited financial statements for FY2026, accepted the resignation of Managing Director Harish Kanta Srivastava effective close of business on 1 September 2026 while retaining him as a non-executive director, appointed Mahendra Singh Rajawat as an additional director and managing director for three years pending shareholder approval at the upcoming AGM, reconstituted the audit committee, set the AGM for 24 September 2026, and fixed 17 September 2026 as the e-voting cut-off date.

📄 View Original Announcement (PDF)

About Maa Jagdambe Tradelinks Ltd (511082)

Services · Trading · Listed on BSE

ROE: 10.9% ROCE: 10.9%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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