MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. To consider, approve and take on record the Audited Standalone Financial Results of the company for the quarter and year ended on 31st March 2024 along with the report of the auditor thereon. 2. To consider, approve and take on record the Audited Consolidated Financial Results of the company for the quarter and year ended on 31st March 2024 along with the report of the auditor thereon. 3. To consider, approve the Audited Standalone Financial Statements of the company for the year ended on 31st March 2024 along with the report of the auditor thereon. 4. To consider, approve the Audited Consolidated Financial Statements of the company for the year ended on 31st March 2024 along with the report of the auditor thereon. 5. To Consider and Approve the appointment of Secretarial Auditor for the F.Y. 2024-25. 6. To Consider and Approve the appointment of Internal Auditor for the F.Y. 2024-25. 7. To Shift the registered office of the Company within the local limits of the city.