BSECompany Update12 Oct 2026
Magnanimous Trade & finance Ltd
Compliance Certificate Reg 74(5) for the quarter ended 30th September 2026
Magnanimous Trade & Finance Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026, confirming the acceptance or rejection of securities received for dematerialization and listing on stock exchanges.
BSEAGM/EGM1 Oct 2026
Magnanimous Trade & finance Ltd
Scrutinizer Report of the AGM
Magnanimous Trade & Finance Ltd has released the scrutinizer report of its AGM, indicating the outcome of the meeting.
BSEAGM/EGMMgmt Change30 Sept 2026
Magnanimous Trade & finance Ltd
Outcome of AGM
Magnanimous Trade & Finance Limited held its Annual General Meeting (AGM) on September 30, 2026, where resolutions related to financial statements, director appointments, and secretarial auditor appointment were passed. The meeting was attended by the Managing Director, Kurjibhai Rupareliya, and other members.
BSEInsider Trading / SASTResults28 Sept 2026
Magnanimous Trade & finance Ltd
Closure of Trading Window for the quarter and half year ended 30th September 2026
Magnanimous Trade & Finance Ltd has closed its trading window for the quarter and half year ended September 30, 2026, from October 1, 2026, to 48 hours after the announcement of its un-audited financial results.
BSEOthersResults2 Sept 2026
Magnanimous Trade & finance Ltd
Annual Report for the Financial Year 2025-26
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.
BSEAGM/EGMResults2 Sept 2026
Magnanimous Trade & finance Ltd
Notice of AGM
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.
BSECorp. Action31 Aug 2026
Magnanimous Trade & finance Ltd
Intimation of Book Closure for the purpose of Annual General Meeting ("AGM")
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.
BSEOthersResults31 Aug 2026
Magnanimous Trade & finance Ltd
Outcome of Board Meeting held today i.e., Monday, August 31, 2026
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.
BSECompany UpdateResults14 Aug 2026
Magnanimous Trade & finance Ltd
Newspaper Publication of Financial Result for the quarter ended 30th June 2026
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.
BSEResultResults13 Aug 2026
Magnanimous Trade & finance Ltd
Financial Result for the quarter ended 30th June 2026
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.
BSEBoard MeetingResults13 Aug 2026
Magnanimous Trade & finance Ltd
Outcome of Board Meeting held today i.e. 13th August, 2026
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.
BSEBoard MeetingResults4 Aug 2026
Magnanimous Trade & finance Ltd
Magnanimous Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Financial Result ....
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.
BSECompany UpdateMgmt Change25 Jul 2026
Magnanimous Trade & finance Ltd
Appointment of Mr. Rushi Savliya as an Independent Director of the Company
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.
BSECompany UpdateMgmt Change25 Jul 2026
Magnanimous Trade & finance Ltd
Appointment of Mr. Darvin Kiyada as an Independent Director of the company
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.
BSEOthersMgmt Change25 Jul 2026
Magnanimous Trade & finance Ltd
Outcome of the Board Meeting of the Company held today i.e. 25th July, 2026
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.
BSECompany UpdateMgmt Change21 Jul 2026
Magnanimous Trade & finance Ltd
Resignation of Mr. Nevil Kamdar from the post of Independent Director and Mr. Dhaval Parekh from the post of Director of the Company
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.