MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 6th September, 2023 at 4.00 P.M at the registered office of the company at D-1, Moti Lal Atal Road 1st Floor, Behind Hotel Neelam Jaipur Rajasthan 302001 to transact the following business: 1. To Approve the Notice of 38th Annual General Meeting of the Company along with fixing of date of Book closure and e-voting period. 2. To approve Board Report along with all other necessary Annexures for the financial year ended March 31, 2023. 3. To appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting. 4. To appoint M/s GUPTA & SHAH, Chartered Accountants (Firm Registration Number- 001416C) as Statutory Auditor of the company. 5. Any other matter with the permission of chair.