Submission of Intimation Book Closure from 24th September to 30th September 2025
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Magnanimous Trade & Finance Ltd has announced its 40th Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 11:00 A.M. in Jaipur, Rajasthan. The Register of Members and Share Transfer Books will remain closed from Saturday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The Board has fixed Tuesday, 23rd September 2025 as the cut-off date to determine which members are eligible to vote electronically or at the AGM. Remote e-voting will be open from Saturday, 27th September 2025 (9:00 A.M.) to Monday, 29th September 2025 (5:00 P.M.).
Shareholders cannot trade or transfer shares between 24th and 30th September 2025 due to the book closure. Investors must hold shares by 23rd September 2025 to be eligible to vote at the AGM, and they can cast their vote electronically between 27th and 29th September.