Magnanimous Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1. To Consider ....
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Magnanimous Trade & Finance Ltd has informed BSE that its Board of Directors will meet on Friday, 23 May 2025, at its registered office in Jaipur. The key agenda items are three director appointments: Mr. Kurjibhai Premjibhai Rupareliya and Mr. Dhaval Babubhai Parekh as Additional Executive Directors, and Mr. Arzoo Raghubhai Rabari as Additional Non-Executive Independent Director, all effective 23 May 2025. The company also noted that the trading window for designated persons has been closed since 1 April 2025 and will remain shut until 48 hours after the announcement of Q4 FY25 financial results. The intimation is filed under Regulation 29 of SEBI LODR Regulations 2015.
The appointments strengthen the board with two executive directors and one independent director, which is a routine governance update. The closed trading window signals that audited Q4 FY25 results are also expected to be announced alongside, which could be more material for shareholders than the appointments themselves.