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

Magna Electro Castings Ltd has announced its 36th Annual General Meeting (AGM) to be held on Wednesday, September 9, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company has enclosed its Annual Report for the financial year 2025-26 and the Notice of the AGM, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report and AGM notice are also available on the company's website and the registrar's website. Key agenda items include the adoption of financial statements, declaration of a dividend of ₹5 per equity share, re-appointment of a director retiring by rotation, and re-appointment of M/s. VKS Aiyer & Co. as Statutory Auditors for a second term of five years.