Board Meeting Dates of Magnanimous Trade & Finance Ltd.

Date of Meeting	Purpose
Nov 20, 2025	Bonus issue
Nov 12, 2025	Quarterly Results & Issue of Warrants
Aug 07, 2025	Quarterly Results
May 30, 2025	Audited Results
May 23, 2025	Others
Feb 14, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Nov 06, 2024	Others
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Jul 26, 2023	Others
Jul 18, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Dec 06, 2022	Others
Nov 14, 2022	Quarterly Results
Aug 11, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 08, 2022	Quarterly Results
Nov 10, 2021	Quarterly Results
Sep 02, 2021	A.G.M.
Aug 12, 2021	Quarterly Results
Jun 30, 2021	Audited & Quarterly Results
Mar 03, 2021	Others
Feb 13, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Aug 13, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Jan 25, 2020	Others
Nov 14, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 07, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
Feb 14, 2015	Quarterly Results

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