magnanimous trade & finance has scheduled a board meeting for Tuesday, May 26, 2026. The meeting will be convened under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to discuss key financial matters.

Agenda for the Meeting

The board will primarily focus on the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026. This includes the review of the audit report accompanying these results. The meeting will also address any other items with the permission of the chairperson.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for designated persons has been closed since April 1, 2026. The window will remain shut and will reopen only after the expiry of 48 hours from the declaration of the financial results.

Meeting Details

Magnanimous trade & finance Limited has submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026. The submission was made to BSE Limited on 06-04-2026, as part of the company's regulatory compliance obligations.

Certificate Details and Compliance

The certificate was issued by Beetal Financial & Computer Services (P) Ltd., which serves as the registrar and transfer agent for Magnanimous Trade & Finance Limited. The document confirms the company's adherence to SEBI regulations regarding the handling of securities received from depository participants for dematerialization during the quarter.

Regulatory Framework

The certificate submission follows SEBI's regulatory framework established through multiple circulars and guidelines. The compliance confirmation covers several key areas:

• Securities received from depository participants were properly confirmed to depositories
• All securities in the certificates have been listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialization were mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners within the stipulated 15-day period

Company Information

Magnanimous Trade & Finance Limited operates from its registered office in Jaipur, Rajasthan. The company is incorporated under CIN L65923RJ1991PLC059251 and maintains its corporate website at mtfl.in. The certificate submission was authorized by Managing Director Kurjibhai Rupareliya (DIN: 05109049).

Registrar Confirmation

Beetal Financial & Computer Services (P) Ltd., a SEBI-approved category I registrar and share transfer agent (SEBI Reg. No.: INR 000000262), issued the confirmation certificate. The registrar operates from New Delhi and has confirmed that all dematerialization processes during the quarter were conducted in accordance with regulatory requirements.

This quarterly compliance submission demonstrates the company's commitment to maintaining transparency and adhering to SEBI's regulatory framework for depositories and participants.