Mafia Trends Ltd (MAFIA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mafia Trends Ltd on NSE and BSE, with an AI summary of each filing.
Mafia Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial ....
Intimation · 05 Nov 2026, 5:30 am
Mafia Trends Schedules Board Meeting on 5th Nov'26 for Q2 Results Mafia Trends Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26, alongside the statutory auditor's limited review report. In compliance with insider trading regulations, the trading window for designated persons, connected persons, and their immediate relatives has been closed since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
The Board of Directors of the Company have appointed Mr. Yash Kiritbhai Pujara as the Additional (Non-Executive) Independent Director of the Company w.e.f October 08, 2026
Change in Management · 08 Oct 2026, 6:06 pm
Mafia Trends Appoints Independent Director and Compliance Officer Mafia Trends Limited announced key leadership appointments approved at its Board meeting on 8th Oct'26. The company appointed Yash Kiritbhai Pujara as an Additional Non-Executive Independent Director, effective 8th Oct'26. Pujara brings expertise in regulatory and corporate compliance across SEBI and MCA frameworks. Concurrently, the Board approved the appointment of Rachna Jajoo as Company Secretary and Compliance Officer, effective 8th Oct'26. Jajoo holds approximately nine years of post-qualification experience across corporate secretarial operations, governance, and listing compliance. Neither appointee holds equity shares in the company.
The Board of Directors of the Company have appointed Ms. Rachna Jajoo as the Company Secretary and Compliance Officer of the Company w.e.f October 08, 2026
Change in Management · 08 Oct 2026, 5:57 pm
Mafia Trends Appoints Independent Director and Compliance Officer Mafia Trends Limited announced key leadership appointments approved by its Board of Directors on 8th Oct'26. The company appointed Yash Kiritbhai Pujara as an Additional Non-Executive Independent Director, effective 8th Oct'26. Additionally, Rachna Jajoo has been appointed as Company Secretary and Compliance Officer, effective the same date. Both appointees hold no equity shares in the company and have no relationships with existing board members.
The Board of Directors of the Company in their Meeting held on October 08, 2026 have considered and approved the following: 1. Appointment of Yash Kiritbhai Pujara as the Additional (Non-Executive) ....
Others (Uncategorized) · 08 Oct 2026, 5:54 pm
Mafia Trends Appoints Independent Director and Company Secretary Mafia Trends Limited announced key leadership appointments approved at its board meeting on 8th Oct'26. The company appointed Yash Kiritbhai Pujara (DIN: 11992350) as an Additional Non-Executive Independent Director, effective 8th Oct'26. Pujara brings two years of experience in regulatory compliance, SEBI, MCA, and GIFT City fund management. Additionally, the board approved the appointment of Rachna Jajoo as Company Secretary and Compliance Officer, effective 8th Oct'26. Jajoo possesses nine years of post-qualification experience in corporate secretarial and SEBI listing compliances.
In Compliance with the Regulation 44 (3) of SEBI (LODR) Regulation , 2015 , Details of Scrutinizer Report along with Voting results of the 9th Annual General Meeting of the Company .
Annual General Meeting · 06 Oct 2026, 3:10 am
Mafia Trends Limited has informed the exchange about the Proceeding of 9th Annual General Meeting Held on 30th September, 2026.
Annual General Meeting · 01 Oct 2026, 2:16 am
Annual Report of the Company for the Year 2025-26.
Others (Uncategorized) · 30 Sept 2026, 12:00 am
Notice of AGM of the company to be held on September 30, 2026.
Annual General Meeting · 29 Sept 2026, 11:48 pm
Proposal for Regularisation of Mr. Dharmesh Mithabhai Patel (DIN: 11389357) as a Non-Executive Indepndent Director of the Company.
Change in Management · 23 Sept 2026, 12:29 am
Mafia Trends Approves Director Regularisation and Schedules 9th AGM Mafia Trends Limited’s Board approved the regularisation of Mr. Dharmesh Mithabhai Patel as Non-Executive Independent Director for a five-year term from 28th Nov'25 to 27th Nov'30, subject to shareholder approval. The Board approved FY26 audited standalone financial statements and scheduled its 9th AGM on 30th Sep'26 at Ahmedabad. The cut-off date to determine member voting eligibility via remote e-voting and at the AGM is set for 23rd Sep'26. M/s. Brajesh Gupta & Co was appointed as the scrutinizer for the e-voting process.
Outcome of the Board Meeting Held on Tuesday September 22 , 2026 for approval of Notice, other Reports and Disclosures.
Others (Uncategorized) · 23 Sept 2026, 12:19 am
Mafia Trends Approves AGM Date and Director Regularisation Mafia Trends Limited's Board approved convening the 9th AGM on 30th Sep'26, setting 23rd Sep'26 as the cut-off date for e-voting eligibility. The Board approved the regularisation of Dharmesh Mithabhai Patel as a Non-Executive Independent Director for a five-year term from 28th Nov'25 to 27th Nov'30, subject to shareholder approval. Additionally, the Board approved the FY26 Annual Report, audited standalone financial statements, and appointed M/s. Brajesh Gupta & Co as scrutinizer for the AGM voting process.
The Exchange has sought clarification from Mafia Trends Ltd on September 17, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 17 Sept 2026, 10:58 pm
Submission of the audited financial results for the FY 2025-26
Financial Result · 31 May 2026, 2:44 am
Mafia Trends FY26 Results: Profit Up 16% YoY, Revenue Jumps 90% Mafia Trends reported FY26 net profit of ₹47.31 lakhs, a 15.9% YoY increase, while total revenue grew 91.4% YoY to ₹1,531.67 lakhs. For the half-year ended 31-Mar'26, revenue stood at ₹525.31 lakhs with a net profit of ₹2.87 lakhs. On a full-year basis, basic EPS increased to ₹1.07 from ₹0.92 in FY25. The board approved the audited standalone results on 30-May'26, which received an unmodified opinion from the statutory auditors. The company's total assets grew to ₹1,690.84 lakhs.
Outcome of the Board Meeting for the Declaration of FInancial Results for the Year ended on March 31, 03, 2026
Outcome · 31 May 2026, 2:37 am
Mafia Trends Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 508 (-4.9% YoY | -49.5% QoQ) ■ EBITDA: 6.8 (-87.4% YoY | -89.9% QoQ) ■ EBITDA Margin (%): 1.3 (-880 bps YoY | -539 bps QoQ) ■ PAT: 2.9 (-91.1% YoY | -93.5% QoQ) ■ EPS (INR): 0.06 (-91.7% YoY | -94.0% QoQ)
Mafia Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. the Audited Financial Results ....
Intimation · 30 May 2026, 5:30 am
Mafia Trends Board Meeting on May 30 to Approve FY26 Results Mafia Trends Limited has scheduled a Board of Directors meeting on 30 May'26 to consider and approve the audited financial results for the half-year and full-year ended 31 Mar'26. In compliance with insider trading regulations, the trading window for designated persons has been closed since 01 Apr'26 and will reopen 48 hours after the declaration of the financial results.
Disclosure under regulation 30 - Resignation of CS
Change in Management · 05 Apr 2026, 2:29 am
Mafia Trends Announces Company Secretary and Compliance Officer Resignation Mafia Trends Limited announced the resignation of Ms. Bhoomika Mandal from her dual role as Company Secretary and Compliance Officer, effective 04 Apr'26. The departure is attributed to her pre-occupation as a Company Secretary and Compliance Officer at another company. The resignation letter cited the pursuit of better career opportunities and growth as the reason. This key management personnel change is a notable event for the company's corporate governance and compliance functions.
Outcome of the Board Meeting for the Withdrawal of Preferential isue.
Others (Uncategorized) · 29 Jan 2026, 10:39 pm
Mafia Trends Cancels Preferential Issue Citing Market Volatility Mafia Trends Limited's board cancelled its proposed preferential issue of 54,00,000 convertible equity warrants at Rs. 13.50 per warrant on 29th Jan'26. The decision was attributed to market volatility, a decline in the company's share price, and reduced investor interest. Initially approved on 14th Nov'25, the allotment was intended for the Non-Promoter Group. The company states the cancellation will not adversely impact its financial position or growth plans and will explore alternative fund-raising options when market conditions improve.
Outcome of the Board meeting for the withdrawal of the Preferential issue of 54,00,000 convertible Warrants.
Others (Uncategorized) · 29 Jan 2026, 10:37 pm
Mafia Trends Cancels Preferential Issue of 54 Lakh Convertible Warrants Mafia Trends Limited's board has withdrawn its proposed preferential issue of 54,00,000 convertible equity warrants at Rs. 13.50 per warrant. The cancellation, decided on 29-Jan'26, is attributed to market volatility, a decline in the company's share price, and reduced investor interest. This withdrawal is not expected to adversely impact financial position, operations, or growth plans. The company stated it will explore alternative fundraising options when market conditions become more favourable, confirming the decision is in the best interest of shareholders.
Scrutinizers Report along with Voting Result under Reg. 44
Extra Ordinary General Meeting · 16 Dec 2025, 10:35 pm
Mafia Trends Shareholders Approve Preferential Issue of Convertible Warrants Mafia Trends Limited shareholders approved a special resolution to issue fully convertible share warrants on a preferential basis at its EGM on 13 Dec'25. The resolution received 100% of the total 10,77,800 votes polled in favor, with zero votes cast against it. Both promoter and public shareholder categories unanimously supported the proposal. The approval clears the path for the company to raise capital through the issuance of warrants, indicating strong shareholder confidence in the strategic initiative.
Proceeding of EGM held today, December 13, 2025
Extra Ordinary General Meeting · 13 Dec 2025, 9:46 pm
Mafia Trends EGM Held to Approve Preferential Issue of Convertible Warrants Mafia Trends Limited (BSE: 543613) held an Extra Ordinary General Meeting (EOGM) on 13th Dec'25 to seek shareholder approval for issuing fully convertible share warrants on a preferential basis. The outcome of the remote e-voting and polling conducted at the meeting will be announced within two working days. This corporate action is the sole item of special business on the agenda and is a key event for potential equity dilution and capital raising for the company. The meeting was attended by 9 members.
Corrigendum to EGM Notice
Extra Ordinary General Meeting · 12 Dec 2025, 12:42 am
Mafia Trends Details Use of Proceeds for INR 729 Lakhs Preferential Issue Mafia Trends issued a corrigendum for its EGM on 13th Dec'25, clarifying the use of proceeds from a proposed preferential issue. The company plans to raise INR 729 Lakhs, allocating INR 568.62 Lakhs (78%) towards working capital requirements and INR 160.38 Lakhs (22%) for general corporate purposes. The tentative timeline for the utilization of these funds is by 31st Mar'27. The original EGM notice was dated 14th Nov'25, with a record date of 14th Nov'25 for shareholders.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahendra Singh
Acquisition/ Disposal of Shares · 01 Dec 2025, 6:37 pm
Disclosure for Reconstitution of Committees
Others (Uncategorized) · 28 Nov 2025, 11:24 pm
Mafia Trends Reconstitutes Audit and Nomination & Remuneration Committees Mafia Trends Limited announced the reconstitution of its board committees, effective 28th Nov'25. The Audit Committee will be chaired by Mr. Dharmesh Mithabhai Patel, with Mr. Parimal S Patwa and Mr. Rajendra Singh Rajpurohit as members. The Nomination & Remuneration Committee will also be chaired by Mr. Dharmesh Mithabhai Patel, joined by members Mr. Parimal S Patwa and Mrs. Divya Thakor.
Disclosure of Regulation 30 for Appointment of Independent Director
Change in Management · 28 Nov 2025, 11:21 pm
Mafia Trends Appoints New Independent Director Following Resignation Mafia Trends Limited announced key board changes following its meeting on 28 Nov'25. The company has appointed Mr. Dharmesh Mithabhai Patel (DIN: 11389357) as an Additional Non-Executive Independent Director for a five-year term, effective immediately and subject to shareholder approval. This appointment follows the resignation of Mr. Amit Rameshbhai Uttamchandani (DIN: 10278185) from his position as an Independent Director, also effective 28 Nov'25, due to professional commitments. Additionally, the Board has reconstituted certain committees.
Disclosure under regulation 30 for the Resignation of Independent Director
Change in Management · 28 Nov 2025, 11:18 pm
Mafia Trends Appoints Dharmesh Patel as Independent Director, Amit Uttamchandani Resigns Mafia Trends Limited announced significant changes to its Board of Directors following a meeting on 28th Nov'25. The company has appointed Mr. Dharmesh Mithabhai Patel as an Additional Non-Executive Independent Director for a five-year term, effective 28th Nov'25, subject to shareholder approval. Concurrently, the Board accepted the resignation of Mr. Amit Rameshbhai Uttamchandani from his position as an Independent Director, also effective 28th Nov'25, who cited professional commitments as the reason for his departure. Additionally, the company reconstituted certain Board committees.
Outcome of the board meeting held on November 28, 2025
Others (Uncategorized) · 28 Nov 2025, 11:14 pm
Mafia Trends Announces Board Changes with New Director Appointment and Resignation Mafia Trends Limited announced key board changes following its meeting on 28th Nov'25. The company has appointed Mr. Dharmesh Mithabhai Patel as an Additional Non-Executive Independent Director for a five-year term, effective immediately and subject to shareholder approval. Concurrently, the board accepted the resignation of Mr. Amit Rameshbhai Uttamchandani from his position as an Independent Director, also effective 28th Nov'25, due to professional commitments. Additionally, certain board committees were reconstituted following these changes.