StockWatch
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Diversified Commercial Services
AGM/EGM31 Aug 2026, 03:58 pm

Magnanimous Trade & Finance Ltd Announces AGM Details

AI Summary

Magnanimous Trade & Finance Ltd announced the outcome of its Board Meeting held on August 31, 2026. The Board approved the Draft Directors' Report for FY 2025-26 and fixed the date, time, and venue for the Annual General Meeting (AGM) to be held on September 30, 2026, at 11:00 AM in Jaipur. M/s Pooja M Patel & Associates has been appointed as the scrutinizer for the e-voting and venue voting process. The e-voting period will commence on September 27, 2026, and conclude on September 29, 2026. The register of members and share transfer book will be closed from September 24 to September 30, 2026, for the AGM.

Key Highlights

  • AGM scheduled for September 30, 2026, at 11:00 AM in Jaipur.
  • E-voting period: September 27 to September 29, 2026.
  • Share transfer books closed from September 24 to September 30, 2026.
  • Draft Directors' Report for FY 2025-26 approved.
  • Practicing Company Secretary appointed as scrutinizer.