Magnanimous Trade & finance Ltd

AGM Details

• AGM held 30 September 2026 at 11:00 AM, physical meeting at 21C-Barwara House, Ajmer Jaipur.
• EVoting 27–29 September 2026; ballot voting at AGM; results to be published on BSE within 2 working days.

Key Resolutions

• Adoption of Financial Statements for FY 2025-26 (Ordinary Resolution).
• Appointment of Kurjibhai Rupareliya as Director retiring by rotation (Ordinary Resolution).
• Appointment of Secretarial Auditor M/s Pooja M Patel & Associates (Ordinary Resolution).
• Regularization of Darvin Maheshbhai Kiyada as Independent Director (Special Resolution).
• Regularization of Rushi Arvindbhai Savaliya as Independent Director (Special Resolution).

Voting Status

• Outcome of resolutions not disclosed; results to be announced on BSE within 2 working days.

Dividend

• No dividend proposed or approved.

Directors / Appointments

• Rupareliya to be re-appointed as Director after retirement by rotation.
• Independent Directors Darvin Kiyada and Rushi Savaliya Regularized.

Auditors

• Secretarial Auditor appointed: M/s Pooja M Patel & Associates.

Magnanimous Trade & Finance Limited - Trading Window closed from Thursday, 1st October, 2026 to till 48 hours after the announcement of the Un-Audited Financial Result for the quarter and half year ended September 30, 2026

Financial highlights

• Revenue from operations: 23,725.19 thousand Rs
• Profit before tax: 15,307.54 thousand Rs
• Profit after tax: 8,057.89 thousand Rs
• EPS: 0.28 Rs (basic and diluted)
• Total assets: 336,702.93 thousand Rs; Borrowings: 4,669.58; Cash: 668.40

Capital structure & actions

• Bonus issue: 2,18,83,764 shares at 23:1 ratio
• Equity share capital post-bonus: approx Rs 22.84 Cr
• Open offer completed; promoter/incoming promoter since 29 Apr 2025
• Promoter holding ~71.44% as of 31 Mar 2026

Governance & board

• MD Kurjibhai Rupareliya reappointed; independent directors added in 2025-26
• Regularization of Darvin Kiyada and Rushi Savaliya as Independent Directors
• Secretarial Auditor appointed: Pooja M Patel & Associates for 2026-31

Audit, controls & disclosures

• Emphasis of Matter: Change in control; RBI approval obtained
• GST registration surrendered; NBFC status with RBI continues
• Internal financial controls deemed adequate and operating

AGM & notices

• AGM scheduled on 30 September 2026 at registered office
• Notice and annual report available online; remote e-voting facility provided

Dividend & risk disclosures

• Dividend not declared for FY2025-26; risks noted in audit report

AGM details

• Date and time: 30 September 2026, 11:00 AM IST.
• Mode: physical meeting at the registered office, Jaipur, Rajasthan.
• Record/book closure: 24 September 2026 to 30 September 2026.
• Remote e-voting window: 27-29 September 2026 via CDSL.
• Record date: 23 September 2026.

Resolutions proposed

• Item 1 (Ordinary): Adopt Audited Financial Statements for year ended 31 March 2026.
• Item 2 (Ordinary): Reappoint Kurjibhai Premjibhai Rupareliya as Managing Director.
• Item 3 (Ordinary): Appoint M/s Pooja M Patel & Associates as Secretarial Auditor for five years.
• Item 4 (Special): Regularize Darvin Maheshbhai Kiyada as Independent Director for five years.
• Item 5 (Special): Regularize Rushi Arvindbhai Savaliya as Independent Director for five years.

Directors & governance

• Reappointment of Kurjibhai Rupareliya as MD.
• Regularization of Darvin Kiyada and Rushi Savaliya as Independent Directors.

Auditor appointments

• Secretarial Auditor appointed for five-year term (FY 2026-27 to 2030-31).
• Remuneration to be decided; Board to finalize terms.
• Board authorized to take steps to give effect to resolutions.

Book closure details

• Book closure: 24 September 2026 to 30 September 2026 (inclusive).
• Purpose: AGM of the company.
• Security type: Equity shares.
• Record date for voting: 23 September 2026 (electronic eligibility).
• Event date: AGM scheduled on 30 September 2026.
• E-voting: 27 September 2026 09:00 to 29 September 2026 17:00.

Key Decisions

• Approved Draft Directors' Report for FY 2025-26.
• Notice of Annual General Meeting issued.
• AGM fixed for 30 Sept 2026 at 11:00 AM at registered office Jaipur.
• Appointed Scrutinizer: M/s Pooja M Patel & Associates, Practising Company Secretary.
• E-voting window set from 27 Sep 2026 09:00 AM to 29 Sep 2026 05:00 PM.

Appointments/Resignations

• Scrutinizer appointed: M/s Pooja M Patel & Associates, Practising Company Secretary.

Corporate Actions

• Register of Members and share transfer book closed 24 September to 30 September 2026 for AGM.
• E-voting cut-off date: 23 September 2026.

Unaudited results

• Board approved unaudited financial results for quarter ended June 30, 2026.
• Limited Review Report from statutory auditors enclosed.
• Meeting started at 3:00 PM and concluded at 3:30 PM.

Meeting Details

• Board meeting scheduled for Thursday, 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Approve the Un-Audited Financial Results and Limited Review Report for quarter ended June 30, 2026.
• Any other items with the chairperson's permission.

Other Notes

• Trading window closed from July 1, 2026; reopens 48 hours after results declaration.

Appointments and Committee Changes

• Appointed Darvin Kiyada as Add'l Non-Exec Indep Director from 25 Jul 2026 for five years, subject to approvals.
• Appointed Rushi Savliya as Add'l Non-Exec Indep Director from 25 Jul 2026 for five years, subject to approvals.
• Board approved re-constitution of various Board Committees.