Annual Report for the Financial Year 2025-26

Magnanimous Trade & Finance Limited CIN No. L65923RJ1991PLC059251 Regd. Office: 21C- Barwara House Colony, Civil Line Ajmer Puliya, Ajmer Road, Jaipur, Jaipur-302006, Rajasthan, India Contact No.: +91 9819685747 Email: magnanimoustrade@gmail.com Website: mtfl.in Date: - 02-09-2026 The Deputy Manager Department of Corporate Services, BSE Limited, PJ Towers, Dalal Street, Mumbai-400001 Sub: Annual Report for the Financial Year 2025-26 along with Notice of the 41 Annual General Meeting under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Ref.: Scrip Code: 512377; Security Id: MAGANTR Dear Sir/Madam, In terms of the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report for the financial year ended on 31st March 2026 along with Notice of 41st Annual General Meeting (“AGM”) of the Company scheduled to be held on Wednesday, 30th September 2026 at 11:00 A.M, at the registered office of the company 21C- Barwara House Colony, Civil Line Ajmer Puliya, Ajmer Road, Jaipur, Jaipur-302006, Rajasthan, India. Further, in accordance with the Regulation 36 (1) (b) of the SEBI Listing Regulations, a letter containing the web-link for accessing the notice of 41st AGM and Annual Report for FY 2025-26 is being sent to all those Members who have not registered their email IDs. Kindly take the aforesaid information on record in compliance of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Please note it in your records and kindly acknowledge. Yours sincerely, For MAGNANIMOUS TRADE & FINANCE LTD. Kurjibhai Premjibhai Rupareliya Managing Director DIN: 05109049 Annual Report 2025-2026 M A G N A N I M O U S T R A D E & F I N A N C E LIMITED [MAGNANIMOUS TRADE AND FINANCE LIMITED]- [ANNUAL REPORT 2025-26] BOARD OF DIRECTORS: Name of Directors Designation Mr. Kurjibhai Premjibhai Rupareliya Managing Director Mr. Rushi Arvnidbhai Savaliya Additional Non-Executive Independent Director Mr. Darvin Maheshbhai Kiyada Additional Non-Executive Independent Director Ms. Shweta Non-Executive Independent Director Mr. Priyanshu Alpeshkumar Sheth No n-Executive Independent Director AUDITORS: CHIEF FINANCIAL OFFICER: M/s. KPCM & Co., Mr. Satyendra Keshav Giri Chartered Accountants 38, Upper Basement, Dheeraj Heritage, Near Milan Junction, S.V. Road, Santacruz (W), Mumbai-400 054 Email: caakcmumbai@gmail.com COMPANY SECRETARY & COMPLIANCE OFFICER: Mr. Jayesh Laxmanbhai Bhavsar BANKER: IDFC First Bank Limited REGISTRAR & SHARE TRANSFER AGENT M/s Beetal Financial & Computer Services Pvt. Beetal House, 3rd Floor, 99, Madangir Behind Local Shopping Centre, Near Dada Harsukhdas Mandir, New Delhi, Delhi,110062 Tel.: 011 – 29961281, Fax: 011- 29961284, E-mail: beetal@beetalfinancial.com REGISTERED OFFICE ADDRESS 21C-Barwara House Colony, Civil Line Ajmer Puliya, Ajmer Road, Jaipur-302006, Rajasthan, India Website: www.mtfl.in E-Mail Id: magnanimoustrade@gmail.com Phone: +91 9819685747 [MAGNANIMOUS TRADE AND FINANCE LIMITED]- [ANNUAL REPORT 2025-26] Magnanimous Trade & Finance Limited CIN No. L65923RJ1991PLC059251 Regd. Office: 21C- Barwara House Colony, Civil Line Ajmer Puliya, Ajmer Road, Jaipur, Jaipur- 302006, Rajasthan, India Contact No.: +91 9819685747 Email: magnanimoustrade@gmail.com Website: www.mtfl.in Notice is hereby given that the 41st Annual General Meeting of Magnanimous Trade & Finance Limited will be held on Wednesday, 30th September 2026 at 11.00 A.M. at the registered office of the Company at 21C- Barwara House Colony, Civil Line, Ajmer Puliya, Ajmer Road, Jaipur-302006, Rajasthan, to transact the following business: Ordinary Business: - Item No 1: Adoption of financial statements for Financial Year 2025-26 To consider and adopt the Audited Standalone Financial Statements of the Company for the year ended 31st March 2026, including the Audited Standalone Balance Sheet as of 31st March 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon. Item No 2: To appoint a director in place of Mr. Kurjibhai Premjibhai Rupareliya [DIN: 05109049], who retires by rotation and being eligible, offers himself for re-appointment. “RESOLVED THAT Mr. Kurjibhai Premjibhai Rupareliya [DIN 05109049], who retires by rotation and being eligible offers himself for reappointment be and hereby re-appointed as Managing Director of the Company liable to retire by rotation.” Special Business: - Item No 3: Appointment of M/s. Pooja M Patel & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the first term of five years.: To consider and if through fit, to pass with or without modification (s), the following Resolution (s) as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013 read with rules framed thereunder and Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time (including any statutory modification(s) or amendment(s) thereto or reenactment(s) thereof for the time being in force), and in accordance with the recommendation of the Board of Directors of the Company, M/s. Pooja M Patel & Associates, Practicing Company Secretary (Firm Registration No. A60023 & CP No: 28609), be appointed as the Secretarial Auditors of the Company for a term of five (5) consecutive years, to conduct the Secretarial Audit of five consecutive financial years from 2026-27 to 2030-31 on such remuneration and reimbursement of out of pocket expenses for the purpose of audit as may be approved by the Audit Committee/Board of Directors of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all acts and to take all such steps as may be necessary, proper or expedient, to give effect to this resolution.” [MAGNANIMOUS TRADE AND FINANCE LIMITED]- [ANNUAL REPORT 2025-26] Item No 4: Regularization of Mr. Darvin Maheshbhai Kiyada (DIN: 11849750) as an Independent Director of the Company. To consider and if through fit, to pass with or without modification (s), the following Resolution (s) as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152 read with Schedule IV and other applicable provisions, if any of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re- enactment(s) thereof, for the time being in force), Mr. Darvin Maheshbhai Kiyada (DIN: 11849750) who was appointed as an Additional Director in the capacity of Independent Director of the Company by the Board of Directors w.e.f. 25th July, 2026 in terms of Section 161 of the Companies Act, 2013 and in respect of whom the Company has received a notice in writing from a member under Section 160(1) of the Companies Act, 2013 proposing his candidature for the office of Director of the Company, be and is hereby appointed as Non- Executive Independent Director of the Company to hold office for a term of 5 (Five) consecutive years w.e.f. 25th July 2026 and whose office shall not be liable to retire by rotation. RESOLVED FURTHER THAT Board of Directors of the Company be and are hereby authorized to sign and file e-form with the concerned Registrar of Companies and to do all such act, deeds, things as may be necessary to give effect to this resolution.” Item No 5: Regularization of Mr. Rushi Arvindbhai S [Showing first 8,000 characters — download PDF for full document]