AGM/EGM7 Sept 2026, 03:05 pm
Magnus Steel & Infra to hold 48th AGM on Sep 30, 2026
AI Summary
Magnus Steel & Infra Ltd has announced its 48th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST via Video Conferencing/Other Audio-Visual Means. The company will dispatch the Notice of AGM along with the Annual Report for FY 2025-26 to its members. The Annual Report is also available on the company's website and stock exchange portals. NSDL has been engaged for remote e-voting, which will commence on September 27, 2026, and conclude on September 29, 2026. The cut-off date for voting eligibility is September 23, 2026. Key agenda items include the adoption of financial statements and the re-appointment of a director retiring by rotation.
Key Highlights
- 48th AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 dispatched and available online.
- Remote e-voting period: September 27-29, 2026.
- Cut-off date for voting eligibility: September 23, 2026.
- Agenda includes adoption of financial statements and director re-appointment.
Price Impact
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