SAVANT INFOCOMM LTD.

Magnus Steel and Infra Ltd received an email from BSE seeking clarification regarding significant movement in its equity share price. In response, the company stated that it has not withheld any material information or events that would explain the recent price fluctuations. The company affirmed its compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring all necessary disclosures have been made.

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 the 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 to provide remote e-voting facilities, which will commence on September 27, 2026, and conclude on September 29, 2026. The cut-off date for voting eligibility is September 23, 2026. The AGM agenda includes the adoption of financial statements, Directors' and Auditors' Reports for FY 2025-26, and the re-appointment of Mr. Aditya Naresh Bajaj.

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.

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.

Magnus Steel and Infra Ltd announced its Un-audited Standalone Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the auditors. The company will publish extracts of the results in newspapers as per SEBI regulations. The board meeting commenced at 3:30 p.m. and concluded at 4:00 p.m. on July 22, 2026.

Magnus Steel and Infra Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on July 22, 2026. A limited review report from the auditors, Verma S & Associates, was also submitted. The company will publish extracts of these results in newspapers as per SEBI regulations.

Magnus Steel and Infra Ltd has postponed its Rights Issue Committee meeting, originally scheduled for July 21, 2026. The meeting was set to approve key terms for the rights issue, including the record date, issue price, and entitlement ratio, as approved by the Board on July 15, 2026. The postponement is due to the pending in-principle approval from the stock exchange. The committee meeting will now be held within one working day after receiving this approval.

Magnus Steel and Infra Ltd has announced that its Board of Directors previously approved a Rights Issue of fully paid-up equity shares, aiming to raise up to ₹40 crore. A Rights Issue Committee meeting is scheduled for July 21, 2026, to finalize terms including the issue price, entitlement ratio, and record date. Concurrently, the company has closed its trading window for designated persons and their relatives from July 16, 2026, until 48 hours after the committee meeting, in compliance with SEBI's Insider Trading Regulations.

Magnus Steel and Infra Ltd's Board of Directors has approved a Rights Issue to raise up to ₹40 crore by issuing equity shares. The decision, made during a board meeting on July 15, 2026, is subject to regulatory approvals. The company will issue equity shares with a face value of ₹10 each to eligible shareholders on a record date to be announced later. The board also approved the draft Letter of Offer and formed a Rights Issue Committee to manage the process, including appointing intermediaries. This move aims to infuse capital and support the company's growth initiatives.

Magnus Steel and Infra Ltd announced that its Board of Directors, in a meeting held on July 15, 2026, approved a Rights Issue to raise up to ₹40 crore. The funds will be raised through the issuance and allotment of equity shares to eligible existing shareholders. The Board also approved the draft Letter of Offer and constituted a Rights Issue Committee to oversee the process. The meeting commenced at 12:30 PM and concluded at 1:45 PM.