Magnanimous Trade & finance Ltd (MAGANTR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Magnanimous Trade & finance Ltd on NSE and BSE, with an AI summary of each filing.
Resignation of Mr. Jayesh Bhavsar from the post of Company Secretary & Compliance Officer
Change in Management · 02 Nov 2026, 11:35 pm
Magnanimous Trade & Finance Q2 FY27 Results and Key Leadership Exit Magnanimous Trade & Finance reported standalone net profit of ₹37.93 lakhs for the quarter ended 30th Sep'26, up 13.6% YoY from ₹33.38 lakhs in 30th Sep'25, but down 17.0% QoQ from ₹45.70 lakhs. Total revenue reached ₹78.00 lakhs versus ₹68.34 lakhs in 30th Sep'25 and ₹75.30 lakhs in 30th Jun'26. EPS stood at ₹1.33. Separately, Company Secretary and Compliance Officer Jayesh Laxmanbhai Bhavsar resigned due to personal reasons, effective close of business on 2nd Nov'26.
Unaudited Financial Result for the quarter ending September 30, 2026
Financial Result · 02 Nov 2026, 11:32 pm
Magnanimous Trade & Finance Reports Q2 Results; CS Resigns Magnanimous Trade & Finance approved standalone unaudited financial results for the quarter ended 30th Sep'26, posting total revenue of Rs 78.00 lakhs compared to Rs 68.34 lakhs in 30th Sep'25 and Rs 75.30 lakhs in 30th Jun'26. Net profit stood at Rs 37.93 lakhs versus Rs 33.38 lakhs in 30th Sep'25, with basic EPS at Rs 1.33. For H1 ended 30th Sep'26, total revenue reached Rs 153.30 lakhs and PAT stood at Rs 83.63 lakhs. Separately, Company Secretary Jayesh Laxmanbhai Bhavsar resigned, effective 2nd Nov'26.
Outcome of Board Meeting held today i.e. November 02, 2026
Outcome · 02 Nov 2026, 11:27 pm
Magnanimous Trade & finance Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 78.0 (+14.1% YoY | +3.6% QoQ) ■ EBITDA: 52.5 (-7.1% YoY | -15.4% QoQ) ■ EBITDA Margin (%): 67.3 (-1533 bps YoY | -1511 bps QoQ) ■ PAT: 37.9 (+13.6% YoY | -17.0% QoQ) ■ EPS (INR): 1.33 (-52.7% YoY | -16.9% QoQ)
Magnanimous Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Financial Results ....
Intimation · 02 Nov 2026, 5:30 am
Magnanimous Trade & Finance Board Meeting on 2nd Nov'26 for Q2 Results Magnanimous Trade & Finance Limited's Board of Directors will meet on 2nd Nov'26 to consider and approve the un-audited financial results along with the Limited Review Report for the quarter ended 30th Sep'26. In compliance with SEBI insider trading regulations, the company's trading window closed on 1st Oct'26 and will reopen 48 hours following the declaration of the financial results.
Scrutinizer Report of the AGM
Annual General Meeting · 01 Oct 2026, 6:18 pm
Outcome of AGM
Annual General Meeting · 30 Sept 2026, 6:01 pm
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 02 Sept 2026, 11:41 pm
Notice of AGM
Annual General Meeting · 02 Sept 2026, 11:32 pm
Outcome of Board Meeting held today i.e., Monday, August 31, 2026
Others (Uncategorized) · 31 Aug 2026, 9:27 pm
Magnanimous Trade & Finance Sets AGM and Record Date Magnanimous Trade & Finance (BSE: 512377) announced its Annual General Meeting (AGM) will be held on Wed, 30th Sep'26. The Board approved the Draft Directors' Report for FY25-26. The record date for e-voting eligibility is Wed, 23rd Sep'26. The e-voting period is scheduled from 27th Sep'26 to 29th Sep'26. Additionally, the register of members and share transfer books will be closed from 24th Sep'26 to 30th Sep'26 for the purpose of the AGM.
Financial Result for the quarter ended 30th June 2026
Financial Result · 13 Aug 2026, 9:29 pm
Magnanimous Trade & finance Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 75.3 (+134.7% YoY | +13.7% QoQ) ■ EBITDA: 62.0 (+384.5% YoY | +138.9% QoQ) ■ EBITDA Margin (%): 82.4 (+4246 bps YoY | +4316 bps QoQ) ■ PAT: 45.7 (+33.6% YoY | +135.6% QoQ) ■ EPS (INR): 1.60 (-44.4% YoY | +116.2% QoQ)
Outcome of Board Meeting held today i.e. 13th August, 2026
Outcome · 13 Aug 2026, 9:16 pm
Magnanimous Trade & Finance Q1FY27 Results Show Strong Profit Growth Magnanimous Trade & Finance reported a net profit of ₹45.70 lakh for Q1FY27 (quarter ended 30 Jun'26), a 33.6% YoY increase from ₹34.21 lakh. Total revenue from operations surged 134.7% YoY to ₹75.30 lakh, driven by strong interest income. Profit before tax grew 78.5% YoY to ₹61.07 lakh. QoQ, net profit climbed 135.6% from ₹19.40 lakh, while revenue increased 13.7%. Basic EPS for the quarter stood at ₹1.60, up from ₹0.74 in the previous quarter but down from ₹2.88 YoY.
Magnanimous Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Financial Result ....
Intimation · 13 Aug 2026, 5:30 am
Magnanimous Trade & Finance Board Meeting to Approve Q1FY27 Results Magnanimous Trade & Finance (BSE: 512377) will hold a Board of Directors meeting on 13th Aug'26. The primary agenda is to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. In accordance with SEBI regulations, the trading window for designated persons has been closed since 1st Jul'26 and will reopen 48 hours after the results are declared.
Appointment of Mr. Rushi Savliya as an Independent Director of the Company
Change in Management · 25 Jul 2026, 9:01 pm
Magnanimous Trade & Finance Appoints Two Independent Directors Magnanimous Trade & Finance appointed two Additional Non-Executive Independent Directors effective 25th Jul'26 for five-year terms. The appointments include Mr. Darvin Maheshbhai Kiyada, who has over two years of experience in accounts and finance, and Mr. Rushi Arvindbhai Savliya, a Mechanical Engineering graduate. Both appointments are subject to shareholder approval. The Board also approved the reconstitution of various Board Committees. The new directors have no prior relationships with existing board members and are not debarred by any SEBI orders.
Appointment of Mr. Darvin Kiyada as an Independent Director of the company
Change in Management · 25 Jul 2026, 8:59 pm
Magnanimous Trade & Finance Appoints Two New Independent Directors Magnanimous Trade & Finance has appointed two Additional Non-Executive Independent Directors, effective 25th Jul'26, for a five-year term. Mr. Darvin Maheshbhai Kiyada, with over two years of experience in accounts and finance, joins the board. Concurrently, Mr. Rushi Arvindbhai Savliya, a Mechanical Engineering graduate with management and operational expertise, was also appointed. The Board also approved the re-constitution of various Board Committees. Both appointments are subject to shareholder approval at the next General Meeting.
Outcome of the Board Meeting of the Company held today i.e. 25th July, 2026
Others (Uncategorized) · 25 Jul 2026, 8:55 pm
Magnanimous Trade & Finance Appoints Two Independent Directors Magnanimous Trade & Finance appointed two Additional Non-Executive Independent Directors effective 25th Jul'26 for five-year terms. The new directors are Mr. Darvin Maheshbhai Kiyada, who has over two years of experience in accounts and finance, and Mr. Rushi Arvindbhai Savliya, a mechanical engineering graduate. Both appointments are subject to shareholder approval. The Board also approved the reconstitution of various Board Committees. Neither appointee holds any shares in the company or has relationships with existing directors.
Resignation of Mr. Nevil Kamdar from the post of Independent Director and Mr. Dhaval Parekh from the post of Director of the Company
Change in Management · 22 Jul 2026, 12:41 am
Magnanimous Trade & Finance Announces Director Resignations Magnanimous Trade & Finance announced two board resignations effective 21 Jul'26. Mr. Nevil Kamdar has resigned as Independent Director and Mr. Dhaval Parekh has resigned as Executive Director. Both individuals cited "pre-occupancy and other commitments" as the reason for their departure. The company confirmed there were no other material reasons for the resignations. This development represents a key change in the company's board composition and governance structure.
Revised Outcome of Board Meeting held on Tuesday, May 26, 2026
Outcome · 27 May 2026, 6:56 pm
Magnanimous Trade & Finance Reports FY26 Results & Key Corporate Actions Magnanimous Trade & Finance reported Q4 FY26 net profit of ₹14.64 lakh versus ₹18.58 lakh YoY. For the full fiscal year ending 31 Mar '26, net profit was ₹80.58 lakh against ₹468.83 lakh in FY25. The Board approved relocating the registered office from Jaipur to Mumbai and the appointment of Kishan Patel & Associates as internal auditors for FY27. Following the resignation of the Secretarial Auditor, Pooja M Patel & Associates has been appointed to fill the casual vacancy, subject to shareholder approval.
Audited Financial Results for the quarter and year ended 31st March 2026
Financial Result · 27 May 2026, 1:44 am
Magnanimous Trade & Finance Reports FY26 Results and Key Corporate Actions For FY26, Magnanimous Trade & Finance posted a net profit of ₹468.83 Lakhs vs. ₹80.58 Lakhs YoY. Total income stood at ₹1,079.73 Lakhs, down from ₹264.40 Lakhs. The Board approved Q4FY26 results, reporting a net profit of ₹14.64 Lakhs. Key approvals include a 23:1 bonus issue, shifting the registered office from Jaipur to Mumbai, and appointing M/s Kishan Patel & Associates as internal auditors. The secretarial auditor resigned effective 26 May'26, with M/s Pooja M Patel & Associates appointed to fill the vacancy.
Outcome of Board Meeting of the Company held on 26th May 2026.
Outcome · 27 May 2026, 1:39 am
Magnanimous Trade & finance Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 66.2 (-42.8% YoY | -8.3% QoQ) ■ EBITDA: 26.0 (Loss to Profit YoY | +22.7% QoQ) ■ EBITDA Margin (%): 39.2 (Loss to Profit YoY | +989 bps QoQ) ■ PAT: 14.6 (-21.2% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.05 (-97.4% YoY | Loss to Profit QoQ)
Magnanimous Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Financial Results ....
Intimation · 26 May 2026, 5:30 am
Magnanimous Trade & Finance Board Meeting Set for 26th May'26 Magnanimous Trade & Finance Ltd. will hold a Board of Directors meeting on 26th May'26. The primary agenda is to consider and approve the audited financial results and audit report for the quarter and year ended 31st Mar'26. In compliance with SEBI regulations, the trading window for designated persons was closed from 1st Apr'26 and will reopen 48 hours after the declaration of the financial results. The company's BSE Scrip Code is 512377.
Outcome of Board Meeting of the company held today i.e. 27th March 2026
Others (Uncategorized) · 27 Mar 2026, 10:17 pm
Magnanimous Trade & Finance Appoints New CFO and Independent Director The Board of Directors on 27th Mar'26 approved two key management appointments. Mr. Satyendra Keshav Giri has been appointed as the new Chief Financial Officer (CFO), bringing over 16 years of experience in FinTech, insurance, and broking. Additionally, Ms. Shweta (DIN: 10283634) has been appointed as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. Both appointments are effective 27th Mar'26.
Update regarding Website link of the company
Others (Uncategorized) · 10 Mar 2026, 11:00 pm
Magnanimous Trade & Finance Changes Official Website URL Magnanimous Trade & Finance Limited (BSE: 512377) announced on 10-Mar'26 that it has updated its corporate website. The company's new official website address is now www.mtfl.in. This new URL replaces the previous website.
Result for the Quarter ended December 31, 2025
Financial Result · 12 Feb 2026, 7:14 pm
Magnanimous Trade & Finance Reports Q3 FY26 Results, Showing Net Loss Magnanimous Trade & Finance reported a net loss of Rs 1.65 lakh for Q3 FY26, ending 31 Dec'25, compared to a net profit of Rs 713.06 lakh in Q3 FY25. Total income for the quarter declined 92% YoY to Rs 72.17 lakh from Rs 909.97 lakh. The company's EPS stood at Rs -0.14 versus Rs 74.94 in the same quarter last year. For the nine-month period, net profit fell 89.9% YoY to Rs 65.94 lakh, while total income decreased 79.5% YoY to Rs 198.19 lakh.
Outcome of Board Meeting held today i.e, February 12, 2026
Outcome · 12 Feb 2026, 7:11 pm
Magnanimous Trade & Finance Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 72.2 (-91.8% YoY | +5.6% QoQ) ■ EBITDA: 36.8 (-94.7% YoY | -34.7% QoQ) ■ EBITDA Margin (%): 51.0 (-2733 bps YoY | -3155 bps QoQ) ■ PAT: -1.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.14 (Profit to Loss YoY | Profit to Loss QoQ)
Magnanimous Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Board Meeting Intimation ....
Intimation · 12 Feb 2026, 5:30 am
Magnanimous Trade & Finance Board Meeting Set for Q3 FY26 Results Magnanimous Trade & Finance Ltd. will hold a Board of Directors meeting on 12 Feb'26 to consider and approve the un-audited financial results for the quarter ending 31 Dec'25. In accordance with SEBI regulations, the trading window for designated persons has been closed since 01 Jan'26 and will reopen 48 hours after the financial results are declared. The meeting will also address any other items with the chairperson's permission.