| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Apr 2026 | 11 Apr 2026 |
| Attached Herewith the Intimation of Regulation 30 Attached Herewith Revised Disclosure under Regulation 30 (As Per BSE Announcement Dated on:13.04.2026) | ||
| Board Meeting | 24 Mar 2026 | 24 Mar 2026 |
| Please find attached herewith outcome of the board meeting held today i.e. 24.03.2026. | ||
| Board Meeting | 9 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Please refer the attached letter Magellanic Cloud Limited has submitted to the Exchange, the financial results for the third quater and nine months ended December 31, 2025. (As per BSE Announcement dated on: 09.02.2026) | ||
| Board Meeting | 13 Jan 2026 | 13 Jan 2026 |
| Magellanic Cloud Limited has informed the Exchange regarding Outcome of Board Meeting held on January 13, 2026 | ||
| Board Meeting | 9 Jan 2026 | 9 Jan 2026 |
| Please refer the attached letter. | ||
| Board Meeting | 17 Nov 2025 | 12 Nov 2025 |
| Inter alia, to consider and approvea proposal for fund raising by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory or statutory Outcome of Board Meeting for Consideration of Proposal of Fund Raising (As Per BSE Announcement Dated on:17.11.2025) | ||
| Board Meeting | 11 Nov 2025 | 11 Nov 2025 |
| Board Meeting Outcome - Allotment of 46,72,000 fully paid-up equity shares pursuant to Preferential issue. | ||
| Board Meeting | 5 Nov 2025 | 2 Nov 2025 |
| Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on Wednesday November 05 2025 inter alia to consider and approve the unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30 2025 Please find the attached Outcome of the Board meeting held on 05th November 2025 (As Per BSE Announcement Dated on 05.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 25 Aug 2025 |
| Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve the recommendation of final Dividend for FY 2024-25 and other matters. Board Meeting Outcome - Recommended Dividend for the Financial Year ended March 31, 2025 (As Per BSE Announcement Dated on:29.08.2025) | ||
| Board Meeting | 21 Jul 2025 | 16 Jul 2025 |
| Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve Please refer the attached letter. Please find the attached copy of Un-audited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2025 for your kind perusal Please find the attached the copy of un-audited standalone and consolidated Financial Results for the First Quarter ended June 30, 2025 for your kind perusal. (As Per BSE Announcement Dated on :21.07.2025) | ||
The company reported a 42.63% decline in consolidated net profit, which fell to Rs 22.33 crore in Q4 FY25.
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