Magellanic Cloud Ltd Schedules 45th AGM for Sep 30, 2026
Magellanic Cloud Ltd has announced its 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 noon IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with current regulations. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Carwin Heierman, who retires by rotation. E-voting will be available from September 27 to September 29, 2026. The notice also clarifies that proxy appointments will not be available for this virtual meeting, but authorized representatives of body corporates can attend and vote.
Key Highlights
- AGM scheduled for September 30, 2026, via Video Conference.
- Agenda includes adopting FY26 financial statements.
- Director Mr. Carwin Heierman up for re-appointment.
- E-voting period: September 27-29, 2026.
- Proxy facility unavailable; authorized representatives can attend.
Price Impact
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