| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jun 2026 | 6 Jun 2026 |
| To consider Fund Raising and other business matters Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 16, 2026. (As Per NSE Announcement Dated On : 16.06.2026) | ||
| Board Meeting | 25 May 2026 | 18 May 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 and other business matters Magson Retail And Distribution Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated on : 25.05.2026) | ||
| Board Meeting | 22 Apr 2026 | 22 Apr 2026 |
| Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board Meeting held on April 22, 2026. | ||
| Board Meeting | 15 Apr 2026 | 15 Apr 2026 |
| Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board Meeting held on April 15, 2026. | ||
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board Meeting held on March 30, 2026. | ||
| Board Meeting | 31 Dec 2025 | 31 Dec 2025 |
| Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on December 31, 2025. | ||
| Board Meeting | 13 Dec 2025 | 13 Dec 2025 |
| he Board of Directors of the Company at their meeting held today i.e. Saturday, December 13, 2025 had inter-alia, considered and approved the Allotment of in aggregate 11,39,500 (Eleven Lakh Thirty-Nine Thousand and Five Hundred) Fully Paid up Equity Shares of face value of ? 10/- (Rupees Ten Only) each of the Company to the Warrant Holders | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Board Meeting to be held on 14-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 30, 2025 and Other business. Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on November 14, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 4 Oct 2025 | 4 Oct 2025 |
| Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on October 04, 2025. | ||
| Board Meeting | 22 Aug 2025 | 18 Aug 2025 |
| To consider Fund Raising and other business matters Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2025 (As Per NSE Announcement Dated on: 22.08.2025) | ||
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