Announced Sat, 6 Sept · 11:48 IST

announcement

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Magnus Steel and Infra Limited (formerly Magnus Retail Limited, BSE Scrip: 517320) has issued the notice for its 47th AGM to be held on September 30, 2025 at 3:00 PM via video conferencing, along with the dispatch of the Annual Report for FY 2024-25. The company reported a strong turnaround — revenue from operations jumped to Rs. 318.81 lakhs from Rs. 66.54 lakhs in FY23-24, and it swung to a net profit of Rs. 5.67 lakhs versus a net loss of Rs. 37.81 lakhs in the prior year. No dividend was declared, as the board is conserving funds. Three resolutions are on the AGM agenda: adoption of FY25 financial statements, re-appointment of Managing Director Mr. Karronn Naresh Bajaj (DIN: 09375579) who retires by rotation, and appointment of M/s Ritesh Sharma & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). The company has pivoted its business to trading in iron and steel products including engineering goods.

Likely market impact

Shareholders should note the significant revenue growth and return to profitability after a prior-year loss, though the absolute profit remains small. No dividend means no immediate income for shareholders, but the business pivot to steel trading signals a strategic repositioning. Voting items include a director re-appointment and a new secretarial auditor for a five-year term.