Scrutinizer''s Report of Annual General Meeting
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Awaiting price reaction for this filing.
Magnanimous Trade & Finance Limited submitted the Scrutinizer's Report for its 40th AGM held on September 30, 2025 at 11:00 A.M. in Jaipur. A total of 9 resolutions were put to vote through remote e-voting (via CDSL, Sept 27-29) and poll at the meeting. On a total of 8,76,116 valid votes cast, all resolutions passed with near-unanimous support — 99.998% in favor and just 11 shares against each resolution. Key items approved include adoption of FY25 financial statements, appointment of M/s. KP CM & Co as statutory auditor for 5 years, appointment of Mr. Kurjibhai Premjibhai Rupareliya as Managing Director, three new Independent Directors (Mrs. Arzoo Rabari, Mr. Nevil Kamdar, Mr. Priyanshu Sheth), and Mr. Krina Shah as Secretarial Auditor for 5 years. No poll papers were found invalid.
Routine procedural filing confirming that all AGM resolutions — including director appointments and auditor reappointments — were approved with overwhelming shareholder support. No material impact on stock price expected; signals smooth governance and continuity of the board.