12
total announcements
512377.BO · 15 min delayed
Magnanimous Trade & finance Ltd
Magnanimous Trade & Finance Ltd has announced its annual report for the financial year 2025-26, along with the notice of its 41st annual general meeting. The company will hold its AGM on September 30, 2026, to consider the adoption of financial statements, appointment of a director, and appointment of a secretarial auditor.
Magnanimous Trade & finance Ltd
Magnanimous Trade & Finance Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 30, 2026, to consider financial statements for FY 2025-26, reappointment of Managing Director, and appointment of Secretarial Auditor and Independent Director.
Magnanimous Trade & finance Ltd
Magnanimous Trade & Finance Ltd has announced the book closure for its Annual General Meeting (AGM) from September 24 to September 30, 2026, and the remote e-voting period will commence on September 27 and end on September 29, 2026.
Magnanimous Trade & finance Ltd
Magnanimous Trade & Finance Ltd has announced the outcome of its board meeting held on August 31, 2026, where the board approved the draft directors' report for the financial year 2025-26 and fixed the date for the annual general meeting (AGM) on September 30, 2026.
Magnanimous Trade & finance Ltd
Magnanimous Trade & Finance Ltd has published its unaudited financial results for the quarter ended 30th June 2026 in newspapers as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Magnanimous Trade & finance Ltd
Magnanimous Trade & Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results include the company's financial performance for the quarter, along with a limited review report from the statutory auditors.
Magnanimous Trade & finance Ltd
Magnanimous Trade & Finance Ltd has announced the outcome of its board meeting held on August 13, 2026, where the board approved the unaudited financial results for the quarter ended June 30, 2026, and enclosed the results along with a limited review report from the statutory auditors.
Magnanimous Trade & finance Ltd
Magnanimous Trade & Finance Ltd has scheduled a board meeting on 13th August 2026 to consider and approve the financial results for the quarter ended 30th June 2026.
Magnanimous Trade & finance Ltd
Magnanimous Trade & Finance Ltd has announced the appointment of Mr. Rushi Arvindbhai Savliya as an Independent Director of the Company, effective July 25, 2026. Mr. Savliya has a strong background in mechanical engineering and leadership, with experience in managing operations and driving process improvements.
Magnanimous Trade & finance Ltd
Magnanimous Trade & Finance Ltd has appointed Mr. Darvin Kiyada and Mr. Rushi Savliya as independent directors, effective July 25, 2026, for a period of five years.
Magnanimous Trade & finance Ltd
The Board of Directors of Magnanimous Trade & Finance Limited has approved the appointment of two new independent directors, Mr. Darvin Maheshbhai Kiyada and Mr. Rushi Arvindbhai Savliya, for a period of five consecutive years, subject to regulatory and shareholder approvals.
Magnanimous Trade & finance Ltd
Magnanimous Trade & Finance Ltd has announced the resignation of Mr. Nevil Kamdar as Independent Director and Mr. Dhaval Parekh as Executive Director, both effective July 21, 2026, due to pre-occupancy and other commitments.