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Maa Jagdambe Tradelinks informs about outcome of board meeting

Maa Jagdambe Tradelinks has informed that a meeting of the Board of Directors of Maa Jagdambe Tradelinks was held on Monday, 30th March, 2026 at 12:30 pm at the Registered Office of the Company situated at Shop No. 9, Ground Floor, Saroj Chandra Residency, Amrit Wani Road, Near Union Bank, Bhayander (West), Thane - 401 101 and transacted the following business: The Board of Directors of the Company has appointed Manisha Agrawal (having Membership No. ACS 32460) as a Company Secretary cum Compliance Officer of the Company with effect from 30th March, 2026. The meeting commenced at 12:30 pm and concluded at 12:45 pm.

The above information is a part of company’s filings submitted to BSE.