StockWatch
·
Diversified Commercial Services
AGM/EGM2 Sept 2026, 06:20 pm

Magnanimous Trade & Finance Ltd Announces 41st AGM Details

AI Summary

Magnanimous Trade & Finance Ltd has announced its Annual Report for the Financial Year 2025-26 and the notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for Wednesday, 30th September 2026, at 11:00 AM at the company's registered office in Jaipur. Key agenda items include the adoption of the audited financial statements for FY 2025-26, the re-appointment of Mr. Kurjibhai Premjibhai Rupareliya as Managing Director, and the appointment of M/s. Pooja M Patel & Associates as Secretarial Auditor for a five-year term. The company is also complying with SEBI Listing Regulations regarding the dissemination of these documents.

Key Highlights

  • Annual Report for FY 2025-26 released.
  • 41st AGM scheduled for September 30, 2026.
  • Adoption of audited financial statements is on the agenda.
  • Re-appointment of Managing Director to be considered.
  • Secretarial Auditor appointment for five years proposed.