AGM/EGM2 Sept 2026, 06:11 pm
Magnanimous Trade & Finance Ltd Announces 41st AGM on Sep 30, 2026
AI Summary
Magnanimous Trade & Finance Ltd has issued a notice for its 41st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be held at the company's registered office in Jaipur, Rajasthan. Key agenda items include the adoption of financial statements for FY 2025-26, the re-appointment of Mr. Kurjibhai Premjibhai Rupareliya as Managing Director, the appointment of M/s. Pooja M Patel & Associates as Secretarial Auditor for a five-year term, and the regularization of Mr. Darvin Maheshbhai Kiyada as an Independent Director.
Key Highlights
- AGM scheduled for September 30, 2026, at 11:00 AM IST.
- Adoption of FY 2025-26 financial statements is on the agenda.
- Re-appointment of Managing Director and regularization of Independent Director.
- Appointment of Secretarial Auditor for a five-year term.
- Meeting to transact ordinary and special business items.
Price Impact
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