Magna Electro Castings Ltd(Magna Electrocas) Corporate Action

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Aug-2023	30-May-2023	-	-
Recommendation of Dividend by the Board for the financial year ended 31st March, 2023 Submission of Notice of 33rd Annual General Meeting of the Company to be held on 26th August, 2023 through Video Conference (VC)/ Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 17/07/2023) Declaration of Voting Results of Annual General Meeting of the Company held on Saturday, 26th August, 2023 pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 28.08.2023)

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