Magnanimous Trade & finance Ltd - 512377 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Magnanimous Trade & Finance issued a Postal Ballot for shareholder approval to shift its registered office from Rajasthan to Maharashtra and appoint Ms. Shweta as an Independent Director for 5 years.
Jun 01 2026 16:03:23
Magnanimous Trade & finance Ltd - 512377 - Revised Outcome Of Board Meeting Held On Tuesday, May 26, 2026
Magnanimous Board approved the FY26 standalone audited financial results, which showed a significant year-on-year decline in revenue and net profit. The auditor also emphasized the absence of a formal internal audit framework.
May 27 2026 13:26:38
Magnanimous Trade & finance Ltd - 512377 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 26Th May 2026.
Magnanimous Trade & Finance Board approved Q4 FY26 results reporting a net profit of ₹14.64 lakh and full-year FY26 net profit of ₹80.58 lakh. The board also approved the shifting of its registered office from Rajasthan to Maharashtra, pending shareholder approval via Postal Ballot.
May 26 2026 20:09:29
Magnanimous Trade & finance Ltd - 512377 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On Tuesday, 26Th May, 2026 To Consider And Approve Financial Results For The Quarter And Year Ended 31St March 2026
Magnanimous Trade & Finance Board will meet on May 26, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. This meeting will finalize the company's financial performance for the last fiscal year.
May 21 2026 15:06:22
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