Magnanimous Trade & Finance Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday 26Th July 2023.
05:45 PM, 26th Jul 2023
Dear Sir/MadamThis is to inform that Board of Directors of the Company in its meeting held on 26th July 2023 at the Registered office of the company at D-1 Moti Lal Atal Road 1st Floor Behind Hotel Neelam Jaipur Rajasthan-302001 which commenced at 5:00 P.M. has taken following decisions:1. Accepted and took on record the resignation of Statutory Auditor of the Company M/s Chaudhary Pandiya & Co. Chartered Accountants (FRN: 001903C)2. Considered and approved the appointment and fix remuneration of M/s GUPTA & SHAH Chartered Accountants (FRN: 001416C) as Statutory Auditor of the Company.The Meeting was concluded at 05:30 P.M. with the vote of thanks.We request you to take the aforesaid information on record for dissemination through your website.