Submission of Notice of 40th AGM
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Magnanimous Trade & Finance Ltd has submitted the notice for its 40th AGM, scheduled for Tuesday, 30th September 2025 at 11:00 AM at the registered office in Jaipur, Rajasthan. The AGM will seek shareholder approval for adopting FY25 audited financial statements, re-appointing Mr. Dhaval Babubhai Parekh as director (retiring by rotation), and re-appointing M/s KPCM & Co as statutory auditors for a 5-year term until the 44th AGM in 2030. Special business includes appointing Mr. Kurjibhai Premjibhai Rupareliya as Managing Director for 5 years, confirming three new Independent Directors (Mrs. Arzoo Rabari, Mr. Nevil Kamdar, and Mr. Priyanshu Sheth), confirming Mr. Dhaval Parekh as Director, and appointing Mr. Krina Gokulkumar Shah as Secretarial Auditor for 5 years (FY26–FY30). E-voting through CDSL is open from 27–29 September 2025, with the cut-off date set as 23rd September 2025 and the share transfer register closed from 24–30 September 2025.
Routine AGM notice with significant board restructuring — Mr. Rupareliya's elevation to Managing Director and the induction of three new Independent Directors signals governance expansion. The re-appointment of statutory and secretarial auditors for full 5-year terms suggests continuity, with no immediate financial or operational impact on shareholders expected.