MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider approve and take on record the unaudited Financial Results (Standalone & Consolidated) of the company for the quarter ended on 30th June 2024 along with the limited review report of the auditor. 2. To Appoint Mr. Sudhir Kumar Parasrampuria (DIN: 00358982) as Whole Time Director of the Company. 3. Any other matter with the permission of chair