| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 29 Aug 2025 |
| An Annual General Meeting of the Company to be convened on Tuesday, September 23, 2025 at 12:00 p.m. through Video Conferencing/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with relevant MCA General Circulars issued in this behalf This is to inform you that the 44th Annual General Meeting of the members of Magellanic Cloud Limited was held today i.e. Tuesday, September 23, 2025 through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Please find the enclosed Proceeding of the meeting (As Per Bse Announcement dated on 23/09/2025) This is in continuation to our intimation dated 1st September 2025, wherein we had submitted the Annual Report of the Company along with the Notice of AGM for the Financial Year (FY) 2024-25. We would like to inform you that an inadvertent error occurred on page number 127 of the said Annual Report, in respect of the names of the members of the Nomination and Remuneration Committee, due to publishers oversight, which was originally dispatched to shareholders on 1st September 2025. Now that the Company has corrected such a mistake in the Annual Report, please find the revised Annual Report for the FY 2024-2025. (As per BSE Announcement dated on: 03.11.2025) | ||
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