Please find enclosed Newspaper publication dated 26th July, 2025 giving notice to shareholders regarding Annual General Meeting and Special window for re-lodgement of transfer requests ....
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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 has notified shareholders that its 35th Annual General Meeting (AGM) will be held on Saturday, September 4, 2025, at 4:00 PM through Video Conference (VC) / Other Audio-Visual Means (OAVM), in line with SEBI and MCA guidelines. The notice was published in Financial Express (English) and Maalai Malar (Tamil) on 26th July 2025 and was submitted to BSE under Regulation 47 of the SEBI LODR Regulations, 2015. The company has also informed shareholders about a special six-month window (from July 7, 2025 to January 6, 2026) for re-lodgement of transfer requests for physical shares, as mandated by SEBI circular SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025. Shareholders holding shares in physical form are advised to update KYC details (including PAN, email and bank account) with the company's Registrar, MUFG (Integrated Business Centre), to receive electronic credit of dividends and the AGM notice. The e-voting facility and remote e-voting timelines have also been communicated, with the company's website www.magnacast.com hosting the AGM notice.
This is a routine procedural filing with no direct impact on the stock price. Shareholders holding physical shares should use the six-month re-lodgement window to regularise any pending transfers, and ensure their KYC and bank details are updated with the RTA to avoid missing out on dividends and AGM participation.