Magnanimous Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Board Meeting Intimation ....
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Magnanimous Trade & Finance Ltd (BSE Scrip Code: 512377) has informed the BSE that its Board of Directors will meet on Thursday, 12 February 2026. The main agenda item is to consider and approve the Un-Audited Financial Results along with the Limited Review Report for the quarter ended 31 December 2025 (Q3 FY26). Any other business items may be taken up with the chairperson's permission. The company's trading window for designated persons has been closed since 1 January 2026 and will reopen 48 hours after the financial results are declared. The intimation is filed under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine pre-results announcement with no material business decision attached. The actual impact on shareholders will depend on the Q3 FY26 numbers released on 12 February 2026, so investors should track that date for the earnings disclosure.