Magson Retail & Distribution Ltd (MAGSON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Magson Retail & Distribution Ltd on NSE and BSE, with an AI summary of each filing.
MAGSON RETAIL AND DISTRIBUTION LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 07 Nov 2026, 5:30 am
Magson Retail and Distribution Schedules Board Meeting to Consider Half-Yearly Financial Results Magson Retail and Distribution Limited has scheduled a meeting of its Board of Directors on 7th Nov'26 to inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 07 Nov 2026, 5:30 am
Magson Retail Board Meeting on 7th Nov'26 for Half-Year Financial Results Magson Retail and Distribution Limited's Board of Directors is scheduled to meet on 7th Nov'26 to consider and approve the un-audited standalone and consolidated financial results for the half year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company shares by designated persons and their relatives has been closed since 28th Sep'26 and will remain closed until 48 hours following the formal declaration of the results.
Magson Retail And Distribution Limited has informed the Exchange regarding ''Submission of Reconciliation of Share Capital Audit Report for the Quarter ended on September 30, 2026''.
Others (Uncategorized) · 29 Oct 2026, 10:32 pm
Magson Retail Submits Q2 Share Capital Audit Report Magson Retail and Distribution Limited reported its share capital reconciliation for the quarter ended 30th Sep'26. Total issued capital stood at 1,51,65,034 equity shares (Rs. 10 face value), while listed capital on NSE EMERGE was 1,42,49,094 shares (93.96%). The difference of 9,15,940 shares comprises 3,89,140 shares allotted on 25th Aug'26 awaiting trading approval and 5,26,800 shares allotted on 3rd Sep'26 pending listing and trading approvals. CDSL held 62.51% and NSDL held 31.45% of shares in dematerialized form, with zero physical holdings and no pending demat requests.
Magson Retail And Distribution Limited has informed the Exchange regarding 'Intimation of receipt of No Objection Letter from National Stock Exchange of India Limited for application of Reclassification of person forming part of the Promoter Group Category to Public Category Shareholder of the Company pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )'.
Others (Uncategorized) · 22 Oct 2026, 11:26 pm
Magson Retail Receives NSE Approval for Promoter Reclassification Magson Retail & Distribution Limited received a No Objection Letter from the National Stock Exchange of India on 21st Oct'26 regarding the reclassification of Maheshbhai Naranbhai Patel from the "Promoter Group" category to the "Public" category under Regulation 31A of SEBI LODR Regulations. The shareholder holds 850 equity shares, representing a 0.01% stake in the company. Following NSE approval, Patel stands removed from the company's promoter group list.
Magson Retail And Distribution Limited has informed regarding Submission of the Certificate for Non-Applicability of provisions of Regulation 27(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on September 30, 2026
Others (Uncategorized) · 19 Oct 2026, 11:08 pm
Magson Retail Confirms Exemption from SEBI Corporate Governance Reporting for Q2 FY27 Magson Retail and Distribution Limited informed the NSE that provisions of Regulation 27(2) regarding Corporate Governance report submissions under SEBI LODR Regulations, 2015, are not applicable for the quarter ended 30th Sep'26. The exemption applies pursuant to Regulation 15(2)(b), as the company's equity share capital is listed exclusively on the NSE SME Platform (EMERGE). The company confirmed it remains compliant with all other applicable listing regulations.
Magson Retail And Distribution Limited has informed the Exchange regarding allotment of 3346166 securities pursuant to Preferential Issue at its meeting held on October 15, 2026
Outcome · 16 Oct 2026, 12:51 am
Magson Retail Allots Equity Shares on Warrant Conversion; Triggers Mandatory Open Offer Magson Retail & Distribution Limited approved the allotment of 33,46,166 equity shares at ₹93.25 each upon warrant conversion on 15th Oct'26, raising ₹23.40 crore (balance 75% payment). This expands total paid-up equity capital to ₹18.51 crore (1,85,11,200 shares), leaving zero outstanding warrants. Consequently, promoter group holdings (United Friends Ventures LLP and Angel Rajesh Francis, along with PACs) surged from 19.73% to 31.39%. Breaching the SEBI SAST threshold, the acquirers triggered a mandatory open offer, appointing Kunvarji Finstock Private Limited as manager.
Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board Meeting held on October 15, 2026.
Outcome · 16 Oct 2026, 12:49 am
Magson Retail Allots Shares on Warrant Conversion; Triggers Mandatory Open Offer Magson Retail approved the allotment of 33,46,166 equity shares at ₹93.25 each upon warrant conversions on 15th Oct'26, raising ₹23.40 Cr via the final 75% payment and exhausting all outstanding warrants. Post-allotment paid-up capital expanded to ₹18.51 Cr from ₹15.17 Cr. The conversion increases Promoter Group holding from 19.73% to 31.39%, breaching the SEBI SAST threshold and triggering a mandatory open offer to public shareholders, managed by Kunvarji Finstock.
Magson Retail And Distribution Limited has informed the Exchange regarding ''Intimation of opening of new store in Vadodara, Gujarat, Gujarat w.e.f 11-10-2026''.'.
Others (Uncategorized) · 13 Oct 2026, 11:37 pm
Magson Retail Expands Footprint With New Store in Vadodara Magson Retail and Distribution Limited commenced operations of a new company store in Sevasi, Vadodara, Gujarat, effective 11th Oct'26, as part of its retail expansion strategy. With this addition, Magson's total store network has expanded to 46 stores across more than 10 cities in 3 states.
Magson Retail And Distribution Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 6:25 pm
Magson Retail And Distribution Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 29 Sept 2026, 11:02 pm
Magson Retail And Distribution Limited has informed the Exchange regarding 'Incorporation of a Wholly Owned Subsidiary Companyunder the name and style of MAGSONS SUPERCENTRE PRIVATE LIMITED '.
Others (Uncategorized) · 26 Sept 2026, 11:24 pm
Magson Retail Incorporates Wholly Owned Subsidiary Magsons Supercentre Magson Retail and Distribution Limited incorporated a wholly owned subsidiary, Magsons Supercentre Private Limited, receiving its Certificate of Incorporation on 25th Sep'26. The company subscribed to 100.00% equity share capital, holding 10,000 shares at a face value of Rs. 10 each, totaling Rs. 1,00,000 in cash consideration. The newly formed entity will operate across manufacturing, bottling, importing, distributing, wholesaling, and retailing alcoholic beverages, including IMFL, wine, beer, and spirits, alongside holding relevant excise licenses and supply operations.
Magson Retail And Distribution Limited has informed the Exchange regarding ''Intimation for Pre-Clearance Application Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company s Insider Trading Policy'.
Others (Uncategorized) · 23 Sept 2026, 11:37 pm
Magson Retail Approves Promoter Group Pre-Clearance for Share Sales Magson Retail and Distribution Limited approved pre-clearance applications on 23rd Sep'26 for the sale of equity shares via stock exchanges by promoter and promoter group members. The proposed sales comprise up to 4,95,000 shares by Jennifer Rajesh Francis, 95,700 shares by Rajendra Pratap Maganlal, 42,900 shares by Anil Natvarlal Pethani, and 36,850 shares by Ranjan Nitinbhai Patel, representing complete exits of their current holdings. Trades will execute at prevailing market prices within seven days of approval against the CMP of INR 180.00 per share as of 22nd Sep'26.
Magson Retail And Distribution Limited has informed the Exchange regarding ''Intimation for Pre-Clearance Application Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company s Insider Trading Policy"'.
Others (Uncategorized) · 23 Sept 2026, 12:21 am
Magson Retail Promoters Receive Pre-Clearance to Sell Entire Shareholdings Magson Retail and Distribution Limited approved pre-clearance applications on 22nd Sep'26 for promoters Rajesh Emmanuel Francis and Manish Shivnarayan Pancholi to sell equity shares via the stock exchange. Francis proposes to offload up to 2,81,100 shares, while Pancholi plans to sell up to 1,61,100 shares, both reducing their holdings to nil post-transaction. Trades will execute at prevailing market prices within seven days of approval, against the reference closing price of INR 177.00 per share recorded on 21st Sep'26.
Magson Retail And Distribution Limited has informed the Exchange regarding ''Revised Disclosure Regarding Submission of application for Reclassification from the Promoter and Promoter Group to Public Category under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )'.'.
Others (Uncategorized) · 21 Sept 2026, 11:19 pm
Magson Retail Issues Revised Disclosure on Promoter Reclassification Application Magson Retail and Distribution Limited issued a revised disclosure on 21st Sep'26 regarding the submission of an application to NSE for reclassifying Maheshbhai Naranbhai Patel from the "Promoter and Promoter Group" category to the "Public" category under Regulation 31A of SEBI LODR Regulations. The revision corrects an inadvertent typographical error concerning the application's submission date referenced in its earlier 20th Jul'26 filing, following initial Board approval on 15th Jul'26. All other particulars in the disclosure remain unchanged.
Magson Retail And Distribution Limited has informed the Exchange regarding ''Intimation for Pre-Clearance Application Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company s Insider Trading Policy''.
Others (Uncategorized) · 15 Sept 2026, 4:25 pm
Magson Retail Promoter Receives Pre-Clearance Approval to Sell Entire 5.61 Lakh Shareholding Magson Retail and Distribution Limited approved a pre-clearance application dated 15th Sep'26 from promoter Rajesh Emmanuel Francis to sell up to 5,61,100 equity shares via open market on the NSE within seven days. Francis currently holds 5,61,100 shares, and the proposed transaction will reduce his balance holding to NIL. The shares are intended to be sold at prevailing market prices, with the closing price recorded at INR 184.35 per share on 11th Sep'26. The promoter confirmed compliance with insider trading regulations and absence of unpublished price-sensitive information.
Magson Retail And Distribution Limited has informed the Exchange regarding 'Intimation of opening of new store in Nikol, Ahmedabad, Gujarat w.e.f 09-09-2026''.
Others (Uncategorized) · 10 Sept 2026, 10:50 pm
Magson Retail Expands Footprint With New Store in Ahmedabad, Reaching 45 Outlets Magson Retail and Distribution Limited expanded its retail presence by launching a new store in Nikol, Ahmedabad, Gujarat, effective 9th Sep'26. With this addition, the company's total network increases to 45 stores spread across more than 10 cities in 3 states, strengthening its geographical retail footprint.
Magson Retail And Distribution Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 07 Sept 2026, 11:39 pm
Magson Retail And Distribution Limited has informed the Exchange regarding allotment of 526800 securities pursuant to Preferential Issue at its meeting held on September 03, 2026
Outcome · 03 Sept 2026, 8:26 pm
Magson Retail Allots 5.26 Lakh Equity Shares Upon Warrant Conversion On 3rd Sep'26, Magson Retail allotted 5,26,800 equity shares to non-promoters upon conversion of preferential warrants at an issue price of ₹93.25 per share. The allotment follows the receipt of the balance 75% subscription money, aggregating ₹3.68 crore. Post-allotment, Magson's paid-up equity capital increased to 1.51 crore shares (₹15.16 crore). Out of the initial 1.06 crore warrants issued on 17th Apr'25, 33.46 lakh warrants remain outstanding for conversion before the 18-month deadline.
Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026.
Outcome · 03 Sept 2026, 8:24 pm
Magson Retail Allots 5.26 Lakh Equity Shares Upon Warrant Conversion Magson Retail & Distribution allotted 5,26,800 fully paid-up equity shares to non-promoters on 3rd Sep'26 following warrant conversions. The shares were issued at ₹93.25 per share upon receipt of the remaining 75% subscription balance, injecting ₹3.68 crore. This conversion expands the company's paid-up equity capital to 1,51,65,034 shares (₹15.16 crore). Currently, 33,46,166 convertible warrants remain outstanding, carrying an 18-month exercise window from their initial 17th Apr'25 allotment date.
Magson Retail And Distribution Limited has informed the Exchange regarding allotment of 389140 securities pursuant to Preferential Issue at its meeting held on August 25, 2026
Outcome · 25 Aug 2026, 10:59 pm
Magson Retail Allots Equity Shares to Promoter Group via Warrant Conversion Magson Retail's board approved the allotment of 389,140 equity shares on 25 Aug '26 to promoter group entity, United Friends Ventures LLP. This follows the conversion of warrants at an issue price of ₹93.25 per share. The company received the balance 75% of the issue price, aggregating ₹2.72 crore. Post-allotment, the paid-up equity share capital increased to ₹14.64 crore from ₹14.25 crore. Following this conversion, 38,72,966 warrants remain outstanding, convertible by paying the remaining 75% before Oct '26.
Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026.
Outcome · 25 Aug 2026, 10:57 pm
Magson Retail Allots 3,89,140 Equity Shares on Warrant Conversion On 25 Aug'26, Magson Retail’s board allotted 3,89,140 fully paid-up equity shares at an issue price of ₹93.25 each. This preferential allotment follows the conversion of an equal number of warrants by the promoter group entity, United Friends Ventures LLP. The company received the balance 75% of the issue price, amounting to ₹2.72 cr. Consequently, Magson's paid-up equity share capital increased from ₹14.24 cr to ₹14.63 cr. A total of 38,72,966 warrants remain outstanding for potential conversion by Apr'27.
Magson Retail And Distribution Limited has informed the Exchange about - Reappointment of an Executive Director
Outcome · 17 Aug 2026, 11:00 pm
Magson Retail Board Reappoints Executive Director Magson Retail & Distribution Limited's Board, in a meeting on 17 Aug '26, reappointed Mrs. Jennifer Rajesh Francis as an Executive Director (Promoter) for three years, from 11 Aug '26 to 10 Aug '29, pending shareholder approval. Mrs. Francis is a founding promoter and spouse of Director Mr. Rajesh Emmanuel Francis. The Board also approved convening the 8th AGM via video conference on 29 Sep '26. The cut-off date for AGM notice dispatch is 28 Aug '26. NSDL is the e-voting agency.
Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board Meeting held on August 17, 2026.
Outcome · 17 Aug 2026, 10:52 pm
Magson Board Approves ED Re-appointment and 8th AGM Magson Retail's Board, on 17 Aug'26, approved the re-appointment of Mrs. Jennifer Rajesh Francis as Executive Director for a three-year term from 11 Aug'26 to 10 Aug'29, subject to shareholder approval. The Board also scheduled the 8th Annual General Meeting (AGM) for 29 Sep'26 via video conference. The cut-off date for AGM notice eligibility is set for 28 Aug'26. Additionally, the Directors' Report for the year ending 31 Mar'26 was approved. NSDL has been appointed as the e-voting agency for the AGM.
Magson Retail And Distribution Limited has informed the Exchange regarding ' 'Intimation for Pre-Clearance Application Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company s Insider Trading Policy''.
Others (Uncategorized) · 12 Aug 2026, 10:59 pm
Magson Retail Promoter Seeks Approval to Sell Entire Holding Magson Retail's promoter, Mr. Manish Shivnarayan Pancholi, received pre-clearance approval on 12-Aug-26 to sell his entire stake of 3,61,100 equity shares. The proposed sale will be executed on the stock exchange at the prevailing market price within seven days of approval. This transaction would result in the promoter's holding becoming NIL. The application referenced a closing price of INR 181.05 per share as of 11-Aug-26. The company approved the promoter's application to trade.
Magson Retail And Distribution Limited has informed the Exchange about Revised Intimation of Grant of Options under Magson Retail and Distribution Limited Employee Stock Option Scheme 2025 ( MRDL ESOS 2025 ) by Nomination and Remuneration Committee.
Others (Uncategorized) · 11 Aug 2026, 8:33 pm