| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 1 Sep 2026 |
| Considered and approved the convening of the 48th Annual General Meeting (AGM) of the Members of the Company on Wednesday, 30th September, 2026 at 03.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), and approved the draft Notice of the AGM along with the relevant documents. Please refer the attached intimation. (As per BSE Announcement dated on: 07.09.2026) Please find attached herewith the proceedings of AGM held on 30th September, 2026 (As Per BSE Announcement Dated on 30.09.2026) Voting Results with Scrutinizers Report on AGM 2026 Outcome of AGM 2026 of Magnus Steel and Infra Limited (As per BSE Announcement dated on: 02.10.2026) | ||
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