Please refer the attached intimation.
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Awaiting price reaction for this filing.
Magnus Steel and Infra Ltd (formerly Magnus Retail Ltd) has informed BSE about the cut-off date for e-voting in connection with its upcoming Extra-Ordinary General Meeting (EGM). The EGM is scheduled to be held on Tuesday, February 10, 2026, and the cut-off date to determine member eligibility for e-voting has been fixed as Tuesday, February 3, 2026. The company will use NSDL's electronic voting platform (www.evoting.nsdl.com) to facilitate remote e-voting by members. This is filed under Section 108 of the Companies Act, 2013 and SEBI LODR Regulation 44. The intimation is signed by Company Secretary Kshipra Bansal on February 2, 2026.
This is a routine procedural filing and has no direct material impact on shareholders or the stock price. Shareholders should note February 3, 2026 as the cut-off date to be eligible to vote electronically on the business items to be transacted at the February 10, 2026 EGM.