| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Oct 2025 | 1 Oct 2025 |
| Magnus Steel And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2025 inter alia to consider and approve Intimation of Meeting of the Board of Directors under the Regulation 29 of the SEBI(LODR) Regulations 2015. Outcome of the Meeting of the Board of Directors of the Magnus Retail and Infra Limited held today i.e Monday 6th October 2025. Total number of securities proposed to be issued 4,90,14,350 Fully Paid-Up Equity Shares of face value of Rs. 10.00/- each for an amount aggregating of Rs. 49,01,43,500 /-. Issue Price Rs.10.00/- per share Record Date Friday, October 10, 2025 for the purpose of determining the shareholders entitled for Rights Issue (Eligible Equity Shareholders) Right entitlement Ratio 2 (Two) Equity Shares for every 29 (Twenty-Nine) Equity Shares held by the Eligible Equity Shareholders of the Company as on the record date with the right to renounce (As Per BSE Announcement Dated on 06.10.2025) Clarification Regarding Right Entitlement Ratio Disclosed In Outcome Of Board Meeting Dated October 6, 2025 With reference to the Outcome of the Meeting of the Board of Directors of Magnus Steel and Infra Limited held today, i.e., Monday, October 6, 2025, we would like to issue the following clarification: Due to an inadvertent typographical error, the Right Entitlement Ratio was incorrectly mentioned as 2 (Two) Equity Shares for every 29 (Twenty-Nine) Equity Shares held by the eligible equity shareholders of the Company as on the record date, with the right to renounce. The correct Right Entitlement Ratio is: 29 (Twenty-Nine) Equity Shares for every 2 (Two) Equity Shares held by the eligible equity shareholders of the Company as on the record date, with the right to renounce. Kindly note that except for the correction in the entitlement ratio, all other terms and conditions of the Rights Issue remain unchanged. (As Per BSE Announcement Dated on 09.10.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Magnus Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter ended 30th June 2025. Outcome (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Magnus Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation Financial Results (As per BSE Announcement Dated on 30/05/2025) Revised Outcome (As Per BSE Announcement Dated on :14.06.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Please refer the attached Intimation. Change in Corporate Office Address (As Per BSE Announcement Dated on 28.04.2025) | ||
| Board Meeting | 1 Mar 2025 | 25 Feb 2025 |
| Magnus Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2025 inter alia to consider and approve 1. Change in name of the company 2. Change in objects of the company 3. Shifting of Registered Office of the company 4. Increase in Authorised Share Capital of the company 5. Approval for Rights Issue of Shares. 6. Change of Registrar and Share Transfer Agent 7. Appointment of M/s Ritesh Sharma & Associates as Secretarial Auditors for period of five years 8. Resignation of Mr. Girish Sarda (DIN No 07987669) Mr. Laxman Savalkar (DIN No 07987670) Mrs. Nivedita Sen (DIN No 07796043) and Mr. Tathagata Sarkar (DIN No 08601775) as Directors of the company. 9.Resignation of Mr. Girish Sarda as CFO of the Company 10.Appointment of Mr. Aditya Naresh Bajaj (DIN no 09601315) Mr. Karronn Naresh Bajaj (DIN No 09375579) Mr Naresh Rupchand Bajaj (DIN No 09536773) Mr Kunal Sarothia (DIN No 07532414) and Ms. Arati Singh (DIN No 10288981) as Additional Directors of the company. 11.Change in promoters of the company. 12. Approval of Related Party Transactions on arm length basis. Outcome (As Per Bse Announcement Dated on 01.03.2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Magnus Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the standalone un-audited financial results of the Company for the quarter and nine months ended 31st December 2024. Please refer the attached Intimation. (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Magnus Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve standalone un-audited financial results of the Company for the quarter and half-year ended 30th September 2024 Please refer the attached Intimation. (As Per BSE Announcement dated on 13.11.2024) | ||
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