Magnanimous Trade & Finance has informed that Board of Directors of the Company in its meeting held on 30th May, 2022 at the Registered office of the company at D-1, Moti Lal Atal Road 1st Floor, behind Hotel Neelam Jaipur RJ 302001 which commenced at 12:30 pm has taken following decisions: Consider and Approved the Audited Financial Results of the company for the quarter and year ended 31st March, 2022 along with the report of the auditors thereon, Board Approval for appointment of Rajendra Kumar Agarwal, Chartered Accountant as Internal Auditor for the F.Y. 2022-23, Appointment of Mahendra Khandelwal & Co. as Secretarial Auditor for the F.Y. 2022-23 and Any other matter with the permission of chair. The Meeting was concluded at 2:15 pm.
The above information is a part of company’s filings submitted to BSE.
