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- Results of Postal Ballot for resolutions dated May 26, 2026, conducted via e-voting, were declared on July 03, 2026. - Both resolutions passed with the requisite majority on July 02, 2026. - The resolutions included shifting the registered office from Rajasthan to Maharashtra and appointing Ms. Shweta as a Non-Executive Independent Director.

- Shareholders approved two special resolutions via postal ballot, passed with requisite majority. - Resolutions include shifting the registered office from Rajasthan to Maharashtra. - Also approved was the appointment of Ms. Shweta (DIN: 10283634) as a Non-Executive Independent Director.

- Trading window for Designated Persons closed from July 1, 2026. - To reopen 48 hours after announcing Q1 FY27 unaudited financial results for the quarter ended June 30, 2026. - This closure is in compliance with SEBI Insider Trading Regulations.

Magnanimous Trade & Finance Limited announced a Postal Ballot for shareholder approval. The voting period is from June 03, 2026, to July 02, 2026. Key resolutions include shifting the company's registered office from Rajasthan (Jaipur) to Maharashtra (Mumbai) and the appointment of Ms. Shweta as a Non-Executive Independent Director for a five-year term from March 27, 2026, to March 26, 2031.

Standalone Revenue ₹238.80 Lakhs vs ₹1,042.15 Lakhs (▼77.09% YoY), EBITDA ₹132.03 Lakhs vs ₹636.79 Lakhs (▼79.25% YoY), PAT ₹80.58 Lakhs vs ₹468.83 Lakhs (▼82.80% YoY). EBITDA Margin 55.29% vs 61.10% (▼581bps). The Board also approved a bonus issue (23:1 ratio), appointment of new internal and secretarial auditors, and shifting the registered office.

Standalone Revenue for the year ended March 31, 2026, was ₹238.80 Lakhs vs ₹1,042.15 Lakhs (▼77.08% YoY), EBITDA was ₹132.03 Lakhs vs ₹636.79 Lakhs (▼79.26% YoY), and PAT was ₹80.58 Lakhs vs ₹468.83 Lakhs (▼82.81% YoY). EBITDA Margin was 55.29% vs 61.10% (▼581bps). The Board also approved the shifting of the registered office and noted the resignation of the Secretarial Auditor, subsequently appointing a new one.

Standalone Revenue from operations ₹66.21 Lakhs vs ₹115.75 Lakhs (▼42.80% YoY), EBITDA ₹25.96 Lakhs vs ₹5.94 Lakhs (▲337.04% YoY), PAT ₹14.64 Lakhs vs ₹18.58 Lakhs (▼21.21% YoY). EBITDA Margin 39.21% vs 5.13% (▲3408bps). The board also approved the shifting of the registered office, appointed a new Internal Auditor, and noted the resignation of the Secretarial Auditor, who was immediately replaced. The financial results are for the quarter and year ended March 31, 2026, with an unmodified audit opinion.

Magnanimous Trade & Finance Limited announced a Board Meeting to be held on May 26, 2026, to consider and approve the Audited Financial Results and Audit Report for the quarter and year ended March 31, 2026. The trading window for designated persons has been closed from April 1, 2026, and will reopen 48 hours post the declaration of financial results.

Magnanimous Trade & Finance Limited submitted its Annual Secretarial Compliance Report for the year ended 31st March 2026, confirming compliance with SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, and other relevant SEBI regulations. The report highlighted that during the review period, the company issued and allotted Bonus Equity Shares as per SEBI ICDR. Additionally, no actions were taken against the company by SEBI or Stock Exchanges.