079-40059000
info@magson.in
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Our Investor Reports

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Board of Directors:
Name Position
1 Mr. Rajesh Emmanuel Francis Managing Director
2 Mr. Manish Shivnarayan Pancholi Whole Time Director
3 Mrs. Jennifer Rajesh Francis Executive Director
4 Mr. Kavin Dineshkumar Dave Non-executive Independent Director
5 Mr. Sandeep Ambalal Patel Non-executive Independent Director
6 Mr. Nitin Patel Non-executive Director
Audit Committee:
Name
1 Mr. Kavin Dineshkumar Dave Chairman Non-executive Independent Director
2 Mr. Sandeep Ambalal Patel Member Non-executive Independent Director
3 Mr. Nitin Patel Member Non-executive Director
Nomination and Remuneration Committee:
Name
1 Mr. Sandeep Ambalal Patel Chairman Non-executive Independent Director
2 Mr. Kavin Dineshkumar Dave Member Non-executive Independent Director
3 Mr. Nitin Patel Member Non-executive Director
Nomination and Remuneration Committee:
Name
1 Mr. Nitin Patel Chairman Non-executive Director
2 Mr. Sandeep Ambalal Patel Member Non-executive Independent Director
3 Mr. Kavin Dineshkumar Dave Member Non-executive Independent Director

Annual Report
Annual Report_2019-20 Click Here
Annual Report_2020-21 Click Here
Annual Report_2021-22 Click Here
Annual Report_2022-23 Click Here
Notice of AGM/ EOGM
Postal Ballot Click Here
Notice of AGM/ EOGM
Voting Results_Postal Ballot Click Here

Annual Return_Form_MGT_7_2022-23 Click Here

Shareholding Patterns 30-Sep-2023 Click Here

Registrars and Share Transfer Agent:
Company Name BIGSHARE SERVICES PVT. LTD.
Company Address 1st Floor, Bharat Tin Works Building, Opp. Oasis, Makwana Road, Marol, Andheri East, Mumbai – 400059.
Company Tel. +91 22 62638200 / Fax: +91 22 62638299
Email investor@bigshareonline.com
Website www.bigshareonline.com
Investors’/Shareholders’ Grievance Redressal:
Name Ms. Atula Patel, Company Secretary & Compliance Officer
Contact No. 079-40059000
Email cs@magson.in

(Only for shareholders queries)
Email investor@bigshareonline.com
Website www.magson.in
Registered Office:
Company Name MAGSON RETAIL AND DISTRIBUTION LIMITED
Company Address Office No. B/204, Primate, Nr. Gormoh Restaurant, Opp. Mother Dairy, Judges Bunglow Cross Road, Ahmedabad – 380015
Company Contact 079-40059000
Email info@magson.in

(For customer queries)
Website www.magson.in

Code of Conduct - Board Click Here
Code of conduct-independent-director Click Here
Nomination, Remuneration and Evaluation Policy Click Here
Risk Management Policy Click Here
Code of Conduct- Insider Click Here
Code of Fair Disclosure- Insider Click Here
Policy on Related Party Transanction Click Here
Policy on familiarization of independent director Click Here
Policy on Preservation of Documents Click Here
Policy on Board Diversirty Click Here
Policy On Vigil Mechanism Click Here
Policy on Determing Materiality Click Here
Archival Policy Click Here
Sexual Harassment Policy Click Here
Dividend policy Click Here

Financial year 23-24
News Paper Publication latest Click Here
News Paper Publication Click Here
Financial year 22-23
News Paper Advertise IPO Click Here
Newspaper Publication
Newspaper_ press release Click Here

Prospectus
Prospectus Click Here
Draft Prospectus Click Here
Addendum to the draft prospectus Click Here

Financial Result 30-09-2023 Click Here

Board Metting Initimation
BM Intimation_Financial Results_30.09.2023 Click Here
BM Intimation_Change in Director_21.12.2023 Click Here
BM Intimation_09.01.2024 Click Here
BM Intimation_22.01.2024 Click Here
Board Metting Outcome
Board Meeting Outcome_Change of Director Click Here
Outcome of BM_30.01.2024 Click Here
Notice of Trading Window Closure
Trading Window Closure_30.09.2023 Click Here
Trading Window Closure_21.12.2023 Click Here
Closure of trading Window_09.01.2024 Click Here
Closure of trading Window_22.01.2024 Click Here
Others
Intimation_Open new store In Indore Click Here
Intimation about International Quality Certification Click Here
Intimation of BM cancellation_17.01.2024 Click Here
Disclosure_Reg. 30_Franchise Termination Agreement Click Here

Our Office

506, Akshar Square, Near Page One Restaurant, Sandesh Press Road, Vastrapur, Ahmedabad , Gujarat 380054.

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