Enclosed the Newspaper publication on 31.07.2025 regarding 35th AGM Notice, Annual report for FY 2024-25 and E voting Information.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Magna Electro Castings Ltd has informed BSE about newspaper advertisements published on 31st July 2025 in Financial Express (English) and Maalai Malar (Tamil) regarding its 35th Annual General Meeting (AGM), the Annual Report for FY 2024-25, and e-voting information. The 35th AGM is scheduled for 4th September 2025 at 4:00 PM and will be held via video conferencing / other audio-visual means in line with MCA and SEBI guidelines. The e-voting window runs from 1st August 2025 (9:00 AM) to 3rd September 2025 (5:00 PM), with the cut-off date for identifying voting members set as 30th July 2025. MUFG (formerly Link Intime India) has been appointed as the Registrar and Transfer Agent to facilitate the e-voting process through the instavote.linkintime.co.in platform.
This is a routine regulatory compliance filing under SEBI's Listing Regulations and has no material impact on the stock price. Shareholders should note the AGM date (4 September 2025) and e-voting window to participate in voting on resolutions at the 35th AGM.