Announced Tue, 30 Sept · 18:22 IST

Announcement

Board & Shareholder Meetings View source PDF

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AI summary

Magnus Steel and Infra Ltd (formerly Magnus Retail Ltd) held its 47th Annual General Meeting on September 30, 2025 at 3:00 PM via video conferencing, chaired by Mr. Karronn Naresh Bajaj. Three ordinary resolutions were tabled: (1) adoption of financial statements and reports for FY2024-25, (2) re-appointment of Mr. Karronn Naresh Bajaj (who retires by rotation), and (3) appointment of M/s Ritesh Sharma & Associates as Secretarial Auditor. A total of 32 shareholders attended (2 promoter group and 30 public), quorum was present throughout, and there were no qualifications or adverse comments on the audited financial statements. Remote e-voting was conducted between September 27–29, 2025, and voting results along with the scrutinizer's report will be declared within 2 working days of the meeting's conclusion. The meeting concluded at 3:30 PM after a brief 15-minute e-voting window.

Likely market impact

This is a routine procedural AGM filing with no material business changes or surprises. Shareholders should watch for the voting results (due within 2 working days) to confirm approval of the financial statements and director re-appointment; approval is expected given the lack of reported objections. No immediate stock price impact expected.