Mafia Trends Ltd (543613) — Board Meeting | 22 September 2026 (2 announcements)

22 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Board approved director regularisation and AGM details

🔄 What Changed

Regularisation of Mr. Dharmesh Patel as non-executive independent director

🔮 What's Next

AGM scheduled for September 30, 2026

💡 Investor Takeaway

The board formalised a key leadership appointment and set the AGM date, signalling governance updates ahead of shareholder meeting

Mafia Trends Ltd's board approved the regularisation of Mr. Dharmesh Patel as a non-executive independent director for five years, convened the 9th AGM on September 30, 2026, set September 23, 2026 as the e-voting cut-off, approved the annual report and auditor appointment, and confirmed the meeting schedule.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Board approves regularisation of Non-Executive Director and sets AGM date

🔄 What Changed

Regularisation of Mr. Dharmesh Patel as Non-Executive Independent Director for five years

🔮 What's Next

AGM scheduled for September 30, 2026; e-voting cut-off on September 23, 2026

💡 Investor Takeaway

The regularisation provides stability in independent oversight and the upcoming AGM will allow shareholders to vote remotely.

Mafia Trends Ltd announced the outcome of its Board meeting held on September 22, 2026, where it approved the regularisation of Mr. Dharmesh Patel as a Non-Executive Independent Director for five years, convened the 9th Annual General Meeting on September 30, 2026, set September 23, 2026 as the e-voting cut-off date, approved the Board Report and Annual Report for FY2026, and appointed Brajesh Gupta & Co as the e-voting scrutineer.

📊 Stock Analysis — 543613 ✨ Ask AI About This

About Mafia Trends Ltd (543613)

Consumer Services · Retail · Listed on BSE

Market Cap: ₹2.72 Cr

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📊 More 543613 filings

🟡 Board Meeting — 29 September 2026Mafia Trends Ltd announced its 9th Annual General Meeting will be held on September 30, 2026 at 3:00...
🔴 Annual Report — 29 September 2026Mafia Trends Limited filed its FY 2025-26 Annual Report with BSE on September 29, 2026, including no...
Announcement — 28 September 2026Mafia Trends Ltd announced the closure of its trading window effective October 1, 2026, until 48 hou...

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

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