Following decisions were taken:1. The Board Report along with all other necessary Annexure for the financial year ended March 31, 2025.2. The Draft Notice for convening the Annual General Meeting (AGM).3. The 40th Annual General Meeting of the Company to be convened on, Tuesday, 30th September 2025 at 03:00 P.M., through Physical mode in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars in this regard.4. Closure of the Register of members and share transfer books of the Company from 24/09/2025 to 30/09/2025 for holding Annual General Meeting.................and continued..................
Board Meeting Outcome for Meeting Held On Monday 08Th September 2025
Filed with BSE · · 23 pages · English
Release
Magnanimous Trade & Finance Ltd. on 6ix
Earlier from Magnanimous Trade & Finance
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Results- Financial Results For Quarter Ended 30 June 2025
- Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
- Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
- Board Meeting Outcome for Board Meeting Held On 07 August 2025 For Declaration Of Results Of Quarter Ended 30 June 2025
Later from Magnanimous Trade & Finance
- Reg. 34 (1) Annual Report.
- Corporate Action- Fixes Book Closure For AGM
- Intimation Of AGM, Remote E-Voting Period, Cut-Off Date & Book Closure For AGM
- Shareholder Meeting-AGM 30/09/2025 (30Th September 2025)
- Intimation Of Issuance Of Letter To Shareholders Under Regulation 36 (1)(B) Of SEBI (LODR) Regulations, 2025.
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