Magnanimous Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1. To Consider and Approve the appointment of Mr. Kurjibhai Premjibhai Rupareliya (DIN-05109049), as Additional Executive Director with effect from 23/05/2025. 2. To Consider and Approve the appointment of Mr. Dhaval Babubhai Parekh (DIN-09636606), as Additional Executive Director with effect from 23/05/2025.3. To Consider and Approve the appointment of Mr. Arzoo Raghubhai Rabari, (DIN-10754153), as Additional Non executive Independent Director with effect from 23/05/2025.