Magnanimous Trade & Finance Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Thursday, August 13, 2026.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-Audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2026
- Any other items with the permission of the chairperson
The disclosure is made under Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also notified that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window was closed from July 1, 2026. The Trading Window will re-open after the expiry of 48 hours from the declaration of the Financial Results.
The communication was digitally signed by Kurjibhai Premjibhai Rupareliya, Managing Director (DIN: 05109049), on behalf of the Board of Directors.