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MAGANTR Magnanimous Trade & Finance Ltd Other Special Situation Announcement

Mgnn

MGNT

Magnanimous Trade & Finance Ltd

(MAGANTR)

2025 Announcement

Standalone unaudited results

Standalone Un-Audited

Unaudited financial results

Board Meeting Notice

Compliance Certificate

Board Meeting Update

Shareholder Communication

AGM Announcement

Auditor Resignation

Financial Results Published

Company Secretary Resignation

CFO Resignation

Compliance Certificate

Financial Results Published

Financial Results Publication

New Directors Appointed

New Auditor Appointments

Director Appointments

Open Offer Announcement

Annual Compliance Report

Compliance Certificate

Open Offer Update

Open Offer Update

Letter of Offer

Postal Ballot Results

Open Offer Update

Financial Results Published

Postal Ballot Notice

Regulatory Compliance

New Books Location

Corporate Office Opening

Director Appointment

Board Meeting Outcome

BSE Fine Imposed

Open Offer Announcement

Open Offer Update

Financial Results Released

Property Sale Proposal

Open Offer Announcement

Management Change

Committee Reconstitution

Share Sale Announcement

Director Resignation

Compliance Certificate

Director Changes

Director Tenure Ended

Management Changes

KYC Update Reminder

Regulatory Fine Imposed

AGM Notification

Financial Results Published

Director Appointments

New Directors Appointed

Financial Results Announcement

Management Change

Certificate Submission

Financial Results Publication

Publication of Financial Re...

Compliance Submission

Compliance Certificate Subm...

Compliance Certificate

Compliance Certificate

Publication of Results

Certificate Submission

Financial Results Publication

Branch Office Opening

Certificate Submission

Change in Directorate

Appointment of Statutory Au...

AGM Proceedings

Newspaper Publication

Financial Statements

Financial Results Publication

Management Changes

Meeting Cancellation

External Links:

Data:

Magnanimous Trade & Finance Ltd will hold its 40th Annual General Meeting on September 30, 2025, with book closure from September 24 to September 30, and remote e-voting available from September 27 to September 29, 2025.

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Magnanimous Trade & Finance Ltd

2025

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