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Magnanimous Trade & finance Ltd

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10 of 24 filings·Updated 14 Aug 2026
Showing 10 of 24 filings.
14 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of Financial Result for the quarter ended 30th June 2026

Filed 13:13View Source
13 Aug 20261 filing
ResultFinancial Results

Magnanimous Trade & Finance Board approves unaudited results for quarter ended June 30, 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.
Filed 15:59View Source
25 Jul 20261 filing
OthersOutcome without intimation

Magnanimous Trade & Finance approves two additional independent directors and re-constitutes board committees

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.
Filed 15:25View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processing, listing, and 15-day ownership update after mutilation.

Dematerialisation processing

  • Dematerialisation requests for the quarter ended June 2026 were processed and listed on exchanges.

Certificate handling

  • Physical dematerialisation certificates were mutilated and cancelled; depository's name substituted as registered owner within 15 days.
Filed 18:54View Source
3 Jul 20261 filing
AGM/EGMPostal Ballot

Magnanimous Trade & Finance Postal Ballot: Registered office shift to Maharashtra and Non-Executive Director appointed

Resolutions and outcomes

  • Resolution 1 (Special): Shift registered office to Maharashtra; approved with 99.9996% in favor.

  • Resolution 2 (Special): Appointment of Shweta as Non-Executive Independent Director; term not disclosed; passed with 99.9909%.

Filed 15:44View Source
27 Mar 20261 filing
OthersOutcome without intimation

Outcome of Board Meeting of the company held today i.e. 27th March 2026

Filed 16:47View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window for quarter and year ended 31st March 2026

Filed 15:38View Source
10 Mar 20261 filing
Company UpdateGeneral

Update regarding Website link of the company

Filed 17:30View Source
12 Feb 20261 filing
Board MeetingOutcome of Board Meeting

Magnanimous Trade & finance Ltd - 512377 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., February 12, 2026

Financial Performance 📊

  • Board approved unaudited standalone financial results for quarter ended December 31, 2025.
  • Limited review report on unaudited financial results received from statutory auditors.
Filed 13:41View Source
2 Feb 20261 filing
Board Meeting

Magnanimous Trade & finance Ltd - 512377 - Board Meeting Intimation for Approve And Consider Unaudited Financial Results For Quarter Ended 31St December, 2025

🗓️ Meeting Details

  • Board meeting scheduled for Thursday, 12 February 2026.

📊 Financial Results

  • Consider and approve unaudited financial results for quarter ended 31 December 2025.
  • Review limited review report for quarter ended 31 December 2025.
Filed 12:44View Source
Showing 10 of 24 filings