Magnanimous Trade & Finance has announced its unaudited financial results for the quarter and half-year ended September 30, 2025, showcasing remarkable growth across key financial metrics.

Quarterly Performance Highlights

The company reported a significant increase in its financial performance for Q2 2025:

The company's total revenue from operations for Q2 2025 stood at ₹68.34 lakh, marking a substantial increase of 127.50% compared to ₹30.04 lakh in the same quarter last year. This growth was primarily driven by a rise in interest income, which increased to ₹68.14 lakh from ₹30.04 lakh year-over-year.

Notably, Magnanimous Trade & Finance reported a significant improvement in profitability. The company posted a net profit of ₹33.38 lakh for the quarter, a remarkable increase from ₹0.06 lakh in the corresponding quarter of the previous year.

Half-Year Performance

For the half-year period ended September 30, 2025, the company's total revenue reached ₹100.42 lakh, compared to ₹44.05 lakh in the prior year, representing a growth of 128%.

Earnings Per Share

The basic earnings per share (EPS) for Q2 2025 stood at ₹2.81, a substantial increase from ₹0.01 in the same quarter last year, reflecting the company's improved profitability.

Board Approval and Disclosure

The Board of Directors of Magnanimous Trade & Finance approved these unaudited financial results at their meeting held on November 12, 2025. The meeting, which started at 11:30 AM and concluded at 12:00 PM, was conducted in compliance with the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015.

Magnanimous Trade & Finance, primarily engaged in finance and investment activities, continues to demonstrate strong growth in its core business segments. The significant increase in revenue and profitability may indicate improved operational efficiency and market conditions for the company's financial services.

Investors and stakeholders may view these results as a positive indicator of the company's financial health and growth trajectory. However, it's important to note that these are unaudited results, and the final audited figures may be subject to adjustments.

Magnanimous Trade & Finance Ltd (MTFL), a non-banking financial company, has announced significant changes to its board composition and leadership structure following a board meeting held on September 6, 2025. The company also revealed plans for its upcoming 40th Annual General Meeting (AGM) scheduled for September 30, 2025.

Key Appointments and Resignations

The board has appointed two new additional Independent Non-Executive Directors: Mr. Nevil Jayeshbhai Kamdar and Mr. Priyanshu Alpesh Kumar Sheth, both for five-year terms subject to shareholder approval. Mr. Kurjibhai Premjibhai Rupareliya's designation was changed from Additional Executive Director to Managing Director, pending shareholder approval at the AGM.

In a significant reshuffle, the company accepted resignations from five directors:

• Mr. Shashank Parasrampuria (Non-Executive Director)
• Mrs. Savita Poddar (Independent Director)
• Mr. Srikath Samala (Independent Director)
• Mr. Zeeshan Ali (Independent Director)
• Mr. Sudhir Kumar Parasrampuria (Whole-time Director)

All resignations were attributed to preoccupation elsewhere.

New Appointments and Changes

MTFL has made several key appointments to strengthen its corporate governance:

1. Ms. Krina Gokulkumar Shah was appointed as Secretarial Auditor for a five-year term (2025-2030), subject to shareholder approval.
2. Mr. Jayesh Laxmanbhai Bhavsar was appointed as Company Secretary & Compliance Officer.
3. M/s. K P C M & CO was appointed as statutory auditor for a five-year term, subject to shareholder approval.

Committee Reconstitution and Office Relocation

The board has reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. Additionally, the company approved the relocation of both its registered and corporate offices within Jaipur.

Annual General Meeting and Financial Matters

The 40th AGM is scheduled for September 30, 2025, at 11:00 A.M. at the company's new registered office in Jaipur. The board has approved the closure of the Register of Members and Share Transfer Books from September 24 to September 30, 2025, for AGM purposes.

Conclusion

These comprehensive changes reflect MTFL's commitment to strengthening its leadership and governance structures. The upcoming AGM will be crucial for shareholder approval of these significant appointments and changes, potentially setting the stage for a new phase in the company's growth and operations.

Investors and stakeholders will be keenly watching how these changes impact Magnanimous Trade & Finance Ltd's strategic direction and performance in the coming years.