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MAGSON Magson Retail and Distribution Ltd Changes in management or control Announcement

Mgsn

MGSN

Magson Retail and Distribution Ltd

(MAGSON)

2025 Announcement

Show Summary

Summary

New Store Openings

AGM Publication

Annual General Meeting

Reclassification Request

Annual General Meeting

Employee Stock Options

Director Appointment

Secretarial Auditor Appoint...

Management Appointment

New Internal Auditor

Board Meeting Outcomes

Board Meeting Outcome

Trading Window Closure

Acquisition Disclosure

Disclosure Submission

Share Capital Audit

Goa Acquisition

Store Closure Announcement

SEBI Compliance Certificate

Business Acquisition

Business Acquisition

Board Meeting Outcome

Equity Shares Allotted

Board Meeting Outcome

SEBI Disclosure

Pre-Clearance Approval

Board Meeting Update

Pre-Clearance Approval

Pre-Clearance Approval

Pre-Clearance Application

Board Meeting Outcome

New Store Opening

Financial Results Submitted

CEO Appointment

Board Meeting Outcomes

Compliance Report Exemption

Audit Report Submission

Store Closure Announcement

SDD Compliance Certificate

Warrant Allotment

Equity Warrants Allotment

Warrant Allotment

Certificate Submission

EGM Declaration Update

New Store Opening

Trading Window Closure

Store Closure Announcement

E-Voting Update

EGM Voting Results

EGM Proceedings

EGM Corrigendum Issued

Franchise Acquisition

Extra Ordinary Meeting

Extraordinary General Meeting

Extra Ordinary Meeting

Funds Raising Announcement

Board Meeting Announcement

New Store Opening

Trading Window Closure

Business Acquisition

Share Capital Audit

Business Acquisition

Share Capital Increase

Internal Auditor Appointment

Director Appointment

Capital Restructure Change

Board Meeting Outcome

New Store Opening

Trading Window Closure

Quarterly Compliance Certif...

SEBI Compliance Certificate

New LLP Formation

New Store Opening

Clarification Response

Share Capital Audit

Fund Utilization Update

Management Change

Financial Results Released

Board Meeting Outcome

Corporate Governance Compli...

SEBI Compliance Certificate

SDD Compliance Certificate

Director Resignation

New Store Opening

Trading Window Closure

AGM Voting Results

AGM Proceedings

New Store Opening

Management Change

Annual General Meeting

AGM Announcement

Annual General Meeting

Email Registration Notice

Dividend Announcement

Dividend Announcement

New Auditor Appointment

Board Meeting Outcome

New Venture Opening

Disinvestment Approval

Board Meeting Outcome

Certificate Submission

New Retail Store Opening

Reconciliation Report Submi...

Exemption Notification

New Store Opening

Incorporation of Associate ...

Non-applicability Declaration

Deviation Statement Submission

Dividend Update

Financial Results and Divid...

Financial Results Submission

Board Meeting Outcome

Disclosure Submission

New Store Opening

Reconciliation Report

Certificate Submission

Exemption from Corporate Go...

Non-Applicability

Revised Disclosure Filing

Change of Office

Internal Auditor Appointment

Board Meeting Outcome

Trading Window Closure

Franchise Termination

Board Meeting Outcome

Trading Window Closure

Meeting Cancellation

Trading Window Closure

Reconciliation of Share Cap...

Non Applicability of Regula...

Certificate Submission

Committee Changes

Appointment of Director

Resignation of Director

Change in Director(s)

Board Meeting Outcome

Trading Window Closure

Clarification for Financial...

Variation Statement

Non-applicability of Relate...

Financial Results Submission

Submission of Certificate

Non Applicability of Regula...

Notice of Postal Ballot

Trading Window Closure

Management Changes

External Links:

Data:

On August 22, 2025, Magson Retail And Distribution Limited's Board appointed M/s. H D Panchal & Co. as Internal Auditor for FY 2025-26, Mr. Amar Kaysatha as Head of Operations, and M/s. Kunal Sharma & Associates as Secretarial Auditor for five years; these changes are intended to enhance governance and compliance.

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Magson Retail and Distribution Ltd

2025

Announcement

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