Magnanimous Trade & finance Ltd — Dividend/Bonus, 08-09-2025: Corp. Action

Magnanimous Trade & Finance Ltd. has announced its 40th Annual General Meeting (AGM) for Tuesday, 30th September, 2025. Share transfer books will be closed from Saturday, 24th September, 2025, through Tuesday, 30th September, 2025, impacting share ownership records for the AGM. To determine voting eligibility, the cut-off date is set for Tuesday, 23rd September 2025. Remote e-voting will commence on Saturday, 27th September, 2025, at 09:00 A.M. and conclude on Monday, 29th September, 2025, at 05:00 P.M. Shareholders should note these key dates for participation and exercising their voting rights.