1. Appointment of M/S Gupta Akash & co. as internal auditor for the F.Y. 2025-26.2. Appointment of M/s Mahendra Khandelwal & co. as Secretarial Auditor for the period of five years with effect from 01/04/2025.
Intimation Of Change In Board Of Directors Of The Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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Earlier from Magnanimous Trade & Finance
- Announcement under Regulation 30 (LODR)-Change in Directorate
- Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 23Rd May, 2025 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
- Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday 23Rd May, 2025 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
- Post-Offer Public Announcement
- Compliances-Reg.24(A)-Annual Secretarial Compliance
Later from Magnanimous Trade & Finance
- Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, Of The Board Meeting To Be Held On Friday, 30Th Day Of May,2025
- Board Meeting Outcome for Outcome Of Board Meeting Held On 30-05-2025
- Results For The Quarter And Year Ended 31-03-2025
- Results for the quarter and year ended 30-05-2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
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