Magson Retail and Distribution share news and announcements

NSE: MAGSONRetailing

₹166.10₹20.95 (11.20%)

Share price at the NSE close on 19 Oct 2026. Previous close ₹187.05.

52-week range of traded prices to 19 Oct 2026

₹100.50Low, 30 Oct 2025₹213.90High, 21 Aug 2026

Market cap: ₹252 Cr
P/E: 333.3
P/B: Shares changed
Dividend yield: Nonein the last 12 months
ROE: 1.4%
Debt to equity: 0.10
Volume, NSE: 5,000100.0% delivered

Magson Retail and Distribution board meetings

57 filed, newest first. Page 2 of 2.

Dec 2023
- 21 Dec · Board meeting
  To consider other business matters (opens in a new tab)
Nov 2023
- 9 Nov · Board meeting
  Board meeting held on November 09, 2023. (opens in a new tab)
Oct 2023
- 31 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 and other business matters (opens in a new tab)
- 5 Oct · Board meeting
  Board meeting held on October 05, 2023 at the registered office of the company. The Board considered and approved the following businesses in the said meeting :1. Approval of the revised term of appointment and remuneration paid to Mr. Rajesh Emmanuel Francis (DIN: 08299619) as Managing Director of the Company.2. Approval of the revised term of appointment and remuneration paid to Mr. Manish Shivnarayan Pancholi (DIN: 08299620) as Whole Time Director of the Company.3. Approval of Draft notice of conducting the Extra-Ordinary General meeting through Postal ballot and to issue notice for the same.4. To appoint M/s Sandip Sheth & Associates, a firm of Company Secretaries in Whole time Practice, Ahmedabad as the scrutinizer for the postal ballot process.We request you to kindly take the same on your record. (opens in a new tab)
Sep 2023
- 27 Sep · Board meeting
  To consider other business matters We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 05thOctober, 2023 at 11:30 am at the registered office of the company, to inter alia consider and approve the other business matters. (opens in a new tab)
Aug 2023
- 11 Aug · Board meeting
  Board meeting held on August 11, 2023 at the registered office of the Company has inter alia, considered and approved the following matter(s): 1. Change in Designation of Mrs. Jennifer Francis (DIN: 09832497) from Non-Executive Director to Executive Director and approval of the remuneration by the board of director of the Company with effect from August 11, 2023. 2. Appointment of Mr. Nitin Patel (DIN: 10262992) as an Additional Director in the category of Non-Executive Director of the Company with effect from August 11, 2023. 3. Appointment of Mr. Rajesh Keshavlal Jadav as an Internal Auditor of the company, pursuant to provision of Section 138 of Companies Act 2013 and rules made thereunder.4. Reconstitution of Audit committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. Brief profiles of Additional director and Internal Auditor of the company is enclosed as Annexure-l and Revised Committee Composition is enclosed as Annexure-IIThe meeting of Board of Directors commenced at 11:00 AM and concluded at 03:00 PM. We request you to kindly take the same on your record. (opens in a new tab)
- 4 Aug · Board meeting
  We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Friday, 11th August, 2023 at 11.00 am at the registered office of the company, to inter alia transact the following specific business and other business:1. To Change the Designation of Mrs. Jennifer Francis from Non-Executive Director to Executive Director.2. To appoint Mr. Nitin Patel as an Additional Director in the category of Non-Executive Director of the company. 3. To appoint Mr. Rajesh Jadhav as Internal Auditor of the company.Kindly acknowledge and take the same on your records. (opens in a new tab)

Magson Retail and Distribution board meetings

Dec 2023

Nov 2023

Oct 2023

Sep 2023

Aug 2023