Magnanimous Trade & Finance Ltd.BSE: MAGANTR

Board Meeting Intimation for Approval Of Finacnial Result, Increase In Authorised Share Capital And Raising Of Funds & Any Other Items With The Permission Of Chairperson

· Issued by Magnanimous Trade & Finance Ltd. via BSE India

Filed with BSE ·

Magnanimous Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the financial result for the quarter and half year ended September 30, 2025

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