Magnanimous Trade & Finance MD, chairman, board of directors and AGM
BSE: 512377Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹0.39.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹0.91 Cr4,478th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 21 Oct 2026
- 1.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 26 May 2026
- 0.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 21 Oct 2026
- 2.9%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 8.09%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 0.00%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- 2.46%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 1.02times net worth
- Volume, BSEVolume. Shares traded on the last trading day.
- 20
Magnanimous Trade & Finance board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorKURJIBHAI PREMJIBHAI RUPARELIYARelated to the promoter
5 directors3 independent2 executive
- KURJIBHAI PREMJIBHAI RUPARELIYA · Chairperson and managing directorExecutive · joined May 2025 · 3 listed boards
- DHAVAL BABUBHAI PAREKHExecutive · joined May 2025 · 1 listed board
- NEVIL JAYESHBHAI KAMDARIndependent · joined Sep 2025 · 10 months as independent · 1 listed board · 1 as independent
- PRIYANSHU ALPESHKUMAR SHETHIndependent · joined Sep 2025 · 10 months as independent · 2 listed boards · 2 as independent · 4 committee seats
- SHWETAIndependent · joined Mar 2026 · 3 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
7 directors who left
- ARZOO RAGHUBHAI RABARI, left 30 Jan 2026: Others
- SUDHIR KUMAR PARASRAMPURIA, left 8 Sep 2025: Others
- SRIKATH SAMALA, left 8 Sep 2025: Others
- SHASHANK PARASRAMPURIA, left 8 Sep 2025: Others
- SAVITA PODDAR, left 8 Sep 2025: Others
- ZEESHAN ALI, left 8 Sep 2025: Others
- PARWATI PARASRAMPURIA, left 30 Oct 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20265 of 5 present3 independent · 59 days in between
- 27 Mar 20264 of 4 present2 independent
Audit Committee
Chair NEVIL JAYESHBHAI KAMDAR
PRIYANSHU ALPESHKUMAR SHETH, SHWETA
- 26 May 20263 of 3 present2 independent · 59 days in between
- 27 Mar 20263 of 3 present2 independent
Nomination and remuneration committee
Chair NEVIL JAYESHBHAI KAMDAR
PRIYANSHU ALPESHKUMAR SHETH, SHWETA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair NEVIL JAYESHBHAI KAMDAR
PRIYANSHU ALPESHKUMAR SHETH, SHWETA
- 26 May 20263 of 3 present2 independent · 59 days in between
- 27 Mar 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Magnanimous Trade & Finance AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Magnanimous Trade & Finance share news and announcements
Annual general meeting, 30 Sep 2026
298 shareholders on the register on 23 Sep 2026; present: 1 promoter and 6 others; votes counted by POOJA PATEL / M/S POOJA M PATEL & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of financial statements for Financial Year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 92.08% · promoters 99.95% · institutions 0.00% · other public 72.40%
- To appoint a director in place of Mr. Kurjibhai Premjibhai Rupareliya [DIN: 05109049], who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 20.68% · promoters 0.00% · institutions 0.00% · other public 72.40%
- Appointment of M/s. Pooja M Patel & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the first term of five yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 92.08% · promoters 99.95% · institutions 0.00% · other public 72.40%
- Regularization of Mr. Darvin Maheshbhai Kiyada (DIN: 11849750) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 92.08% · promoters 99.95% · institutions 0.00% · other public 72.40%
- Regularization of Mr. Rushi Arvindbhai Savaliya (DIN: 11847074) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 92.08% · promoters 99.95% · institutions 0.00% · other public 72.40%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.