Magson Retail And Distribution Limited — Board Meeting, 22-04-2026: Outcome of Board Meeting

Magson Retail's board re-appointed Mr. Rajesh Emmanuel Francis as MD & Mr. Manish Shivnarayan Pancholi as Whole-Time Director for 3 years, effective April 1, 2026. Both re-appointments await shareholder approval. They are founding promoters with 30+ years experience.