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Magnanimous Trade & Finance Limited informed the BSE that its Board of Directors approved the Draft Directors’ Report for the financial year 2025-26 and fixed the Annual General Meeting for Wednesday, September 30, 2026, at 11:00 AM at the company`s registered office in Jaipur, Rajasthan, appointing M/s Pooja M Patel & Associates as the scrutinizer for the e-voting and venue voting process, with the e-voting period commencing on Sunday, September 27, 2026, and ending on Tuesday, September 29, 2026. The company’s register of members and share transfer book will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026.

Magnanimous Trade & Finance Limited informed the BSE Limited that its register of members and share transfer book will be closed from September 24, 2026, to September 30, 2026, for the Annual General Meeting scheduled on September 30, 2026, with September 23, 2026, as the cut-off date for electronic voting, which will be available from September 27, 2026, at 9:00 AM to September 29, 2026, at 5:00 PM.

Magnanimous Trade & Finance will hold a meeting of the Board of Directors of the Company on 13 August 2026.

Net profit of Magnanimous Trade & Finance declined 36.84% to Rs 0.12 crore in the quarter ended March 2026 as against Rs 0.19 crore during the previous quarter ended March 2025. Sales declined 43.10% to Rs 0.66 crore in the quarter ended March 2026 as against Rs 1.16 crore during the previous quarter ended March 2025.For the full year,net profit declined 82.93% to Rs 0.64 crore in the year ended March 2026 as against Rs 3.75 crore during the previous year ended March 2025. Sales declined 77.06% to Rs 2.39 crore in the year ended March 2026 as against Rs 10.42 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.661.16 -43 2.3910.42 -77 OPM %36.365.17 -48.5452.02 - PBDT0.230.22 5 1.415.80 -76 PBT0.230.19 21 1.375.58 -75 NP0.120.19 -37 0.643.75 -83 Powered by Capital Market - Live News

Magnanimous Trade & Finance will hold a meeting of the Board of Directors of the Company on 26 May 2026.