| 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) | ||
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