MAGNA ELECTRO CASTINGS LTD.-$

Magna Electro Castings Limited announced that its Board of Directors has granted in-principle approval for the proposed merger of Samrajyaa Precision Machining Private Limited with Magna Electro Castings Limited. The company also approved the unaudited financial results for the quarter ended June 30, 2026, reporting a profit after tax of ₹372.55 Lakhs. Additionally, the Board approved the establishment of a new machining division at its Coimbatore facility. The merger is subject to further approvals from independent directors, shareholders, creditors, and regulatory authorities, including the National Company Law Tribunal.

Magna Electro Castings Limited's Board of Directors met on August 13, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. The company reported a profit after tax of ₹372.55 Lakhs on total income of ₹5,130.36 Lakhs. The Board also granted in-principle approval for the merger of Samrajyaa Precision Machining Private Limited and approved the establishment of a new machining division at their South Campus in Coimbatore. The financial results show a year-on-year decrease in profit for the quarter but an increase in revenue from operations.

Magna Electro Castings Ltd announced the outcome of its Board meeting held on August 13, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, in-principle approval was granted for the proposed merger of Samrajyaa Precision Machining Private Limited with Magna Electro Castings. The company also approved the establishment of a new machining division at its South Campus in Coimbatore. The merger proposal will proceed to subsequent stages requiring further approvals.

Magna Electro Castings Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also granted in-principle approval for the merger of Samrajyaa Precision Machining Private Limited with Magna Electro Castings Limited. Additionally, the company approved the establishment of a new machining division at its South Campus in Coimbatore. The financial results and the limited review report were approved by the Audit Committee and the Board.

Magna Electro Castings Ltd has informed shareholders about its 36th Annual General Meeting (AGM) scheduled for September 9, 2026. The company has dispatched a letter on July 31, 2026, containing a web-link and QR code for the Annual Report FY 2025-26 to members who have not registered their email addresses. This communication also serves as a reminder for shareholders to update their KYC details and dematerialize physical securities as per SEBI regulations, effective from April 1, 2024, for electronic payments.

Magna Electro Castings Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ending June 30, 2026. Additionally, the board will discuss other business matters. The company also informed that the trading window for designated persons will remain closed until August 15, 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.

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.

Magna Electro Castings Ltd has announced the closure of its trading window for directors, designated persons, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. All concerned individuals are advised against trading in the company's shares during this period.

The Board of Directors approved the Audited Financial Results for the quarter and year ended March 31, 2026. A final dividend of ₹5 per equity share (50%) for FY26 was recommended, subject to shareholder approval. The Board also approved the re-appointment of Sri. N. Krishnasamaraj as Managing Director and Sri. M. Malmarugan as Whole Time Director for five-year terms, along with the continuation of Sri. J. Vijayakumar as Non-Executive Director. M/s. VKS Aiyer & Co. were recommended for re-appointment as Statutory Auditors for a second five-year term. The 36th Annual General Meeting (AGM) is scheduled for Wednesday, September 9, 2026, via Video Conferencing/Other Audio-Visual Means. The record date for dividend eligibility and e-voting is September 2, 2026.