| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 17 Aug 2026 |
| The Board approved to hold and convene the 8th Annual General Meeting (AGM) of the Shareholders/Members of the Company on, Tuesday, September 29, 2026 at 03:00 P.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Magson Retail And Distribution Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026 As Per Nse Announcement Dated On 07.09.2026 Magson Retail And Distribution Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026 (As Per NSE Announcement Dated On : 29.09.2026 | ||
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