AGM Date: 23 Sep 2021
We hereby inform you that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2021 to September 23, 2021 (both days inclusive) for the purpose of Payment of Dividend & Virtual Annual General Meeting (AGM) of the Company to be held on Thursday, September 23, 2021. The cut-off date for determining eligibility of shareholders for remote e-voting is 16th September, 2021. The 31st Annual General Meeting of the Company is scheduled to be held on Thursday, 23rd September, 2021 through Video Conference Mode. Submission of Proceedings of 31st Annual General Meeting of the Company held on 23.09.2021. (As Per BSE Announcement Dated on 9/24/2021 12:17:27 PM)
AGM Date: 26 Aug 2022
AGM:26.08.2022 Annual General Meeting on 26th August, 2022 The 32nd Annual General Meeting of the Company (AGM) is scheduled to be held on Friday, 26th August, 2022 at 3:30 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The details regarding the manner of attending the AGM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and casting votes by shareholders through electronic means will be set out in the Notice of the AGM. The cut-off date for determining the eligibility to vote by electronic means e-voting is Friday, 19th August, 2022 ('cut-off date'). The remote e-voting period begins on Tuesday, 23rd August 2022 at 09:00 AM (IST) and ends on Thursday, 25th August 2022 at 05:00 PM (IST). The Register of Members and Share Transfer Books of the Company will be closed from 20th August, 2022 to 26th August, 2022 (both days inclusive) for the purpose of the Annual General Meeting and for payment of dividend for the financial year 2021-22, if approved by the shareholders at the ensuing 32nd Annual General Meeting. The record date for determining the members eligible to receive the dividend, if declared as aforesaid, will be 19th August, 2022 (Record Date). PROCEEDINGS OF 32ND ANNUAL GENERAL MEETING HELD ON 26TH AUGUST, 2022: (As Per BSE Announcement Dated on 27.08.2022) Disclosure of voting results at 32nd Annual General Meeting (AGM) of the Company held on August 26, 2022- Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 28.08.2022) Magna Electro Castings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022)
AGM Date: 26 Aug 2023
Recommendation of Dividend by the Board for the financial year ended 31st March, 2023 Submission of Notice of 33rd Annual General Meeting of the Company to be held on 26th August, 2023 through Video Conference (VC)/ Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 17/07/2023) Declaration of Voting Results of Annual General Meeting of the Company held on Saturday, 26th August, 2023 pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 28.08.2023)
AGM Date: 16 Aug 2024
Outcome of Board Meeting held on 29th May, 2024 is attached. The Board of Directors at their meeting held today 29th May, 2024 has approved to convene 34th Annual General Meeting of the Company on Friday, 16th August, 2024 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) The Voting Results of 34th Annual General Meeting held on 16th August, 2024 along with Scrutinizers Report is attached. (As Per BSE Announcement dated on 17.08.2024)
AGM Date: 04 Sep 2025
Outcome of Board Meeting held on 30th May, 2025 is enclosed. Enclosed the 35th Annual General Meeting notice to be held on Thursday, 4th September, 2025 at 4.00 PM IST through VC/ OAVM. Pursuant to Regulation 36(1)(b) of SEBI(LODR) Regulations, 2015, the Company has sent letter to shareholders on 30th July, 2025, who have not registered their email address containing the weblink and QR Code including the exact path of the Annual Report FY2024-25. A copy of letter is enclosed. (As Per BSE Announcement Dated on: 30.07.2025) Enclosed 35th AGM Proceedings. (As per BSE Announcement Dated on 04/09/2025) Enclosed herewith the Voting results along with the Scrutinizers report for the 35th AGM held on 4th September, 2025 (As per BSE Announcement Dated on 05/09/2025)