Magna Electro Castings Ltd Announces 36th AGM on Sep 9, 2026

Magna Electro Castings Ltd has announced its 36th Annual General Meeting (AGM) will be held on Wednesday, September 9, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the annual audited financial statements for the fiscal year ended March 31, 2026, declaration of a dividend of ₹5 per equity share, re-appointment of a director, and re-appointment of statutory auditors M/s. VKS Aiyer & Co. for a second five-year term. Additionally, the AGM will seek approval for a material related party transaction with Samrajyaa Precision Machining Private Limited, not exceeding ₹3,000 Lakhs.