Newspaper Publication - Postal Ballot Notice and E- Voting Information
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Magnanimous Trade & Finance Limited has completed the email dispatch of its Postal Ballot Notice to all eligible shareholders on June 1, 2026, and has published a newspaper advertisement in Business Standard (English and Hindi editions) on June 2, 2026. The postal ballot seeks shareholders' approval on two resolutions: (1) confirmation of the appointment of Statutory Auditors, and (2) appointment of Ms. Shetha (DIN: 083634) as a Non-Executive Independent Director through a Special Resolution. Shareholders can cast their votes electronically between June 3, 2026 (9:00 AM) and July 2, 2026 (5:00 PM), with May 29, 2026 set as the cut-off date to determine eligibility. The disclosure is filed under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Eligible shareholders should review the resolutions and exercise their voting rights during the e-voting window ending July 2, 2026. The outcome, particularly the appointment of a new Independent Director, may influence board composition and corporate governance going forward, though the announcement itself is a routine procedural filing with no immediate price impact.