MAGNA ELECTRO CASTINGS LTD.-$

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.

The Board of Directors approved the audited financial results for FY26 and recommended a final dividend of ₹5 per equity share (50%). Key management personnel, including Sri. N. Krishnasamaraj as Managing Director and Sri. M. Malmarugan as Whole Time Director, were recommended for re-appointment for five-year terms. Sri. J. Vijayakumar was approved for continuation as Non-Executive Director. The board also recommended the re-appointment of M/s. VKS Aiyer & Co as statutory auditors for a second five-year term. The 36th Annual General Meeting (AGM) is scheduled for September 9, 2026, with book closure from September 3-9, 2026, and a record date of September 2, 2026, for dividend eligibility and e-voting.

The Board of Directors of 517449, at its meeting on May 28, 2026, approved the Audited Financial Results for the quarter and year ended March 31, 2026. The Board recommended a final dividend of ₹5 per equity share (50%) for FY26, subject to shareholder approval. Key management re-appointments were also approved, including Sri. N. Krishnasamaraj as Managing Director and Sri. M. Malmarugan as Whole Time Director, both for a further five-year term. The re-appointment of Statutory Auditors was also recommended. The 36th Annual General Meeting is scheduled for September 9, 2026, with September 2, 2026, fixed as the record date for dividend eligibility and e-voting.

The Board of Directors approved the audited financial results for the quarter and fiscal year ended March 31, 2026. Concurrently, they recommended a final dividend of ₹5 per equity share (50%) for FY26, pending shareholder approval at the 36th Annual General Meeting (AGM) scheduled for September 9, 2026. Key management re-appointments were also approved, including Sri. N. Krishnasamaraj as Managing Director and Sri. M. Malmarugan as Whole Time Director for five-year terms, and the continuation of Sri. J. Vijayakumar as Non-Executive Director. The re-appointment of M/s. VKS Aiyer &Co as Statutory Auditors for a second term was also approved. The record date for dividend eligibility is September 2, 2026.

The Board of Directors, at their meeting on May 28, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹5 per equity share (50%) for FY2026, subject to shareholder approval. The Board also approved the re-appointment of N. Krishnasamaraj as Managing Director and M. Malmarugan as Whole Time Director for five-year terms. Additionally, M/s. VKS Aiyer & Co were recommended for re-appointment as Statutory Auditors for a second five-year term. The 36th Annual General Meeting is scheduled for September 9, 2026, with September 2, 2026, fixed as the record date for dividend eligibility.

The Board of Directors of 517449 approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of 5/- per equity share (50%) for FY2026, subject to shareholder approval. The board also approved the re-appointment of N. Krishnasamaraj as Managing Director and M. Malmarugan as Whole Time Director for five years, along with the continuation of J. Vijayakumar as Non-Executive Director. Additionally, M/s. VKS Aiyer & Co. were recommended for re-appointment as Statutory Auditors, and M/s. G S N & Associates were appointed as Internal Auditors for FY2026-27. The 36th Annual General Meeting is scheduled for September 9, 2026, with a record date of September 2, 2026, for dividend eligibility and e-voting.

The company's Board of Directors, at their meeting on May 28, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹5 per equity share (50%) for FY26, subject to shareholder approval. The Board also approved the re-appointment of N. Krishnasamaraj as Managing Director and M. Malmarugan as Whole Time Director (Executive Director - Operations) for five-year terms. Additionally, the re-appointment of M/s. VKS Aiyer & Co. as Statutory Auditors for a second five-year term was recommended. The 36th Annual General Meeting (AGM) is scheduled for September 9, 2026, with September 2, 2026, fixed as the record date for dividend eligibility and e-voting cut-off. Approval for material related party transactions was also granted.

The Board of Directors of 517449 approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹5 per equity share (50%) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the re-appointment of N. Krishnasamaraj as Managing Director and M. Malmarugan as Whole Time Director for a further five years. Additionally, the re-appointment of J. Vijayakumar as Non-Executive Director and M/s. VKS Aiyer &Co as Statutory Auditors for a second term was recommended. The 36th Annual General Meeting is scheduled for September 9, 2026.

The Board of Directors of 517449, at their meeting on May 28, 2026, approved the Audited Financial Results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹5 per equity share (50%) for FY26, 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 further five-year terms. Additionally, the re-appointment of M/s. VKS Aiyer & Co as Statutory Auditors for a second five-year term was recommended. The Board approved a material related party transaction, and set the 36th Annual General Meeting for September 9, 2026, with September 2, 2026, as the record date for dividend eligibility.