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The Annexure

Desk› Services› Magnanimous Trade & finance Ltd

Magnanimous Trade & finance Ltd

BSE 512377 MAGANTR INE664N01018
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

9 filings · 3 material · busiest 2026-07-03 and 2026-08-13

What it files

Postal Ballot2 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Resignation1 Compliance Certificate1 Trading Window1

Filings

9 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Financial Result for the quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 13Th August, 2026

    Outcome of Board Meeting held today i.e. 13th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Financial Result For The Quarter Ended 30Th June 2026

    Financial Result for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  4. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Meeting Of The Board Of Directors To Be Held On Thursday, 13Th August, 2026 To Consider And Approve The Financial Results For The Quarter Ended 30Th June 2026

    Magnanimous Trade & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Financial Result ....

    Board Meeting / Board Meeting View filing →

  5. 21 July 2026

    Resignation

    Resignation of Director

    Resignation of Mr. Nevil Kamdar from the post of Independent Director and Mr. Dhaval Parekh from the post of Director of the Company

    Company Update / Resignation of Director View filing →

  6. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 3 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Postal Ballot Scrutinizer's Report

    AGM/EGM / Postal Ballot View filing →

  8. 3 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Outcome of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  9. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the quarter ended 30th June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →