ALFA Filings
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Magson Retail appointed M/s. H D Panchal & Co. as Internal Auditor for twelve months. This strengthens the company's internal assurance and governance frameworks.
Magson Retail confirmed zero deviation in utilizing ₹70.35 Crore raised via IPO and warrants. The funds support working capital and new store ownership expansions.
Magson Retail and Distribution will hold a board meeting on May 25, 2026. Directors will review and approve the company's audited standalone and consolidated financial results.
Magson Retail and Distribution Limited filed its annual SDD Compliance Certificate for FY2026. The report confirms maintenance of a non-tamperable structured digital database.
Magson Retail And Distribution Limited announced the resignation of Mr. Sandeep Ambalal Patel as a Non-Executive Independent Director, effective May 4, 2026. This leadership change marks a cessation of his tenure on the company's board.
Mr. Sandeep Ambalal Patel has resigned as an Independent Director of Magson Retail and Distribution Limited, effective May 4, 2026. He cited personal reasons for his departure and confirmed there are no other material reasons. The Board has taken the resignation on record and will complete necessary formalities in due course.
Magson Retail and Distribution Limited's board approved the re-appointment of Mr. Rajesh Emmanuel Francis as Managing Director and Mr. Manish Shivnarayan Pancholi as Whole-Time Director. Both appointments are for a three-year term effective April 1, 2026, subject to shareholder approval. Both directors are founding promoters with over 30 years of industry experience.
Magson Retail And Distribution Limited has re-appointed Mr. Rajesh Emmanuel Francis and Mr. Manish Shivnarayan Pancholi as Executive Directors for a 36-month term effective April 1, 2026. The board-approved re-appointments ensure leadership continuity for the retail entity.
Magson Retail and Distribution Limited submitted clarifications and revised financial results for FY25 following an exchange query. The company addressed issues regarding SEBI formatting, legibility, and segment reporting. Additionally, the Board appointed Mr. Saibal Chandra Banerjee as CEO, effective May 24, 2025.
Magson Retail and Distribution Limited opened a new retail store in Fatorda, Goa, effective April 19, 2026. This expansion increases the company's total footprint to 41 stores across more than 10 cities in 3 states, demonstrating continued growth in its retail presence.
Magson Retail and Distribution Limited allotted 440,000 equity shares following the conversion of warrants. The allotment occurred upon receipt of the 75% balance payment at ₹93.25 per share, totaling ₹4.10 Crore. This exercise increases the company's paid-up share capital from 12,928,454 to 13,368,454 shares.
Magson Retail and Distribution Limited allotted 4,40,000 equity shares to United Friends Ventures LLP upon the conversion of warrants. The company received ₹3.08 Crore as the remaining 75% subscription money. This allotment increases the company's paid-up equity share capital to ₹13.37 Crore.
Magson Retail and Distribution Limited submitted its share capital reconciliation report for Q4 FY2026. The company confirmed 1,23,25,168 listed shares, while listing approval for 6,03,286 shares allotted on March 30, 2026, remains pending with the NSE. Total issued capital stands at 1,29,28,454 equity shares.