Announced Tue, 30 Sept · 12:29 IST

Outcome of AGM

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Magnanimous Trade & Finance Limited held its Annual General Meeting on Tuesday, 30 September 2025 at 11:00 A.M. in Jaipur, Rajasthan, chaired by Managing Director Mr. Kurjibhai Premjibhai Rupareliya. The meeting lasted one hour and concluded at 12:00 P.M. Shareholders voted on 9 resolutions, covering the adoption of FY 2024-25 financial statements, re-appointment of a director, appointment of M/s. K P C M & CO as Statutory Auditor for 5 years, appointment of Mr. Rupareliya as Managing Director, confirmation of three Independent Directors, and appointment of Mr. Krina Gokulkumar Shah as Secretarial Auditor for 5 years (FY 2025-30). E-voting took place from 27-29 September 2025, and voting results (including any ballot voting at the AGM) are to be published on the BSE website within 2 working days.

Likely market impact

This is a routine procedural disclosure with no immediate price impact. Once the voting results are declared on BSE, investors should check whether all resolutions were passed, especially the appointments of the Managing Director, Independent Directors, and auditors, which shape the company's governance going forward.