MAGNANIMOUS TRADE & FINANCE LTD.

Magnanimous Trade & Finance Ltd announced the appointment of Mr. Darvin Maheshbhai Kiyada and Mr. Rushi Arvindbhai Savliya as Additional Non-Executive Independent Directors. Both appointments are effective from July 25, 2026, for a term of five years, subject to regulatory and shareholder approval. The board also approved the reconstitution of various board committees. Mr. Kiyada has over two years of experience in accounts and finance and has no relationship with existing directors. Mr. Savliya's profile indicates he is a 'multili' (profile incomplete in provided text). Both directors are not debarred from holding office.

Magnanimous Trade & Finance Ltd announced the appointment of Mr. Darvin Maheshbhai Kiyada and Mr. Rushi Arvindbhai Savliya as Additional Non-Executive Independent Directors. Both appointments are effective from July 25, 2026, for a period of five years, subject to regulatory and shareholder approval. The Board also approved the reconstitution of various board committees. The meeting commenced at 02:30 PM and concluded at 03:10 PM.

Magnanimous Trade & Finance Ltd announced the appointment of Mr. Darvin Maheshbhai Kiyada as an Additional Non-Executive Independent Director. The appointment, effective July 25, 2026, is for a term of five years, subject to regulatory and shareholder approval. Mr. Kiyada brings over two years of experience in accounts and finance and has no existing relationship with the company's current directors. The board also approved the reconstitution of various board committees. This appointment is part of the company's ongoing efforts to strengthen its board governance.

Magnanimous Trade & Finance Ltd has announced the resignation of two directors: Mr. Nevil Kamdar from the post of Independent Director and Mr. Dhaval Parekh from the post of Director. Both resignations are effective July 21, 2026. The stated reasons for their departures are 'Pre-Occupancy and other commitments'. Both directors have confirmed there are no other material reasons for their resignation. The company has provided the necessary disclosures as per SEBI regulations.

Magnanimous Trade & Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in effect from July 1, 2026, and will remain open until 48 hours after the announcement of the Un-Audited Financial Results for the quarter ended June 30, 2026. The decision aligns with SEBI regulations and the company's Insider Trading code, restricting designated persons from trading during this period. The date for the Board of Directors meeting to approve these financial results will be communicated separately.

Magnanimous Trade & Finance Ltd's board approved the standalone audited financial results for the year ended March 31, 2026. They also approved shifting the registered office from Rajasthan to Maharashtra, subject to shareholder approval via postal ballot. M/s. Kishan Patel & Associates were appointed as Internal Auditor for FY 2026-27. The resignation of Secretarial Auditor, Ms. Krina Gokulkumar Shah, was noted and accepted, and M/s Pooja M Patel & Associates were appointed as the new Secretarial Auditor, subject to shareholder approval. The board also approved a postal ballot for shifting the registered office and regularizing the appointment of Ms. Shweta as a Non-Executive Independent Director.

Magnanimous Trade & Finance Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The board approved the results along with the audit report. Other key decisions included shifting the registered office to Mumbai, appointing Kishan Patel & Associates as Internal Auditor, accepting the resignation of Secretarial Auditor Krina Gokulkumar Shah, and appointing Pooja M Patel & Associates as the new Secretarial Auditor. The board also approved a postal ballot for shareholder approval on these matters.

Magnanimous Trade & Finance Ltd's board meeting on May 26, 2026, approved the standalone audited financial results for the year ended March 31, 2026. They also approved shifting the registered office from Rajasthan to Maharashtra, appointed Kishan Patel & Associates as Internal Auditor for FY27, noted the resignation of Secretarial Auditor Krina Gokulkumar Shah, and appointed Pooja M Patel & Associates as the new Secretarial Auditor, subject to shareholder approval. A postal ballot will be conducted for these approvals.

Magnanimous Trade & Finance Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The company has also announced the closure of the trading window from April 1, 2026, which will reopen 48 hours after the declaration of the financial results.

Magnanimous Trade & Finance Ltd announced the appointment of Ms. Shweta as an Additional Non-Executive Independent Director and Mr. Satyendra Keshav Giri as the Chief Financial Officer (CFO). The appointments were made during the Board Meeting held on 27th March 2026.