Submission of intimation of AGM Date, remote e-voting period and cut-off Date
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Magnanimous Trade & Finance Ltd has announced that its 40th Annual General Meeting 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) for AGM purposes. The company has fixed Tuesday, 23rd September 2025 as the cut-off date to determine member eligibility for remote e-voting or voting at the AGM. Remote e-voting will be open from Saturday, 27th September 2025 (09:00 A.M.) to Monday, 29th September 2025 (05:00 P.M.). Shareholders should note these dates to participate in voting or for any share transfer-related actions.
Shareholders should hold shares as of the 23rd September cut-off date to be eligible to vote, and no share transfers will be processed between 24th–30th September due to book closure. Remote e-voting facility allows shareholders to vote electronically without attending the AGM in person.