
Board Meeting1 Sept 2026, 03:24 pm
Magnus Steel Board Approves 48th AGM Notice & Secretarial Audit Report
AI Summary
Magnus Steel and Infra Ltd announced that its Board of Directors, in a meeting held on September 1, 2026, approved the convening of the 48th Annual General Meeting (AGM) on September 30, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The board also approved the draft Notice of the AGM and related documents. Additionally, the Secretarial Audit Report for the financial year ended March 31, 2026, as issued by M/s Ritesh Sharma & Associates, was considered and approved. The board meeting commenced at 3:00 PM IST and concluded at 3:15 PM IST.
Key Highlights
- Board approved convening the 48th AGM on September 30, 2026.
- AGM will be held via Video Conferencing/Other Audio-Visual Means.
- Draft Notice of AGM and relevant documents were approved.
- Secretarial Audit Report for FY26 was considered and approved.
- Board meeting held on September 1, 2026.
Price Impact
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