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Awaiting price reaction for this filing.
Magnus Steel and Infra Ltd (formerly Magnus Retail Ltd, Scrip: 517320) has notified the stock exchange about publishing a public notice for an Extra-Ordinary General Meeting (EOGM) of shareholders. The notice appeared in Deshdoot Times (English) and Deshdoot (Marathi) on January 21, 2026, as required under SEBI LODR Regulation 47. The EOGM is scheduled for February 10, 2026 at 3:00 PM, to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The e-voting window opens on January 28, 2026 (9:00 AM) and closes on February 9, 2026 (5:00 PM), with a cut-off date set to determine eligible voters. Shareholders holding shares in physical or demat form can cast votes electronically via NSDL/CDSL or through the company's RTA (MUFG).
This is a routine compliance filing and does not indicate any material business change. Shareholders should note the February 10, 2026 EOGM date and the e-voting window (Jan 28 – Feb 9, 2026) to participate in any special business being put to vote; specific agenda items are not visible in this filing.