| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Jun 2026 | 15 Jul 2026 |
| Convening of 01/2026 27 Extra Ordinary General Meeting EGM on Wednesday, 15th July 2026 at 03:00 PM IST, through Video Conferencing VC Other Audio Visual Means OAVM to seek the approval of the members of the Company and approval of Notice calling EGM. The notice of the said EGM and other related details shall be submitted to the Stock Exchange in due course in compliance with the provisions of the SEBI Listing Regulations. Magson Retail And Distribution Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 15, 2026 (As Per NSE Announcement Dated on : 23.06.2026) Magson Retail And Distribution Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on July 15, 2026 (As Per NSE Announcement Dated On : 08.07.2026) Magson Retail And Distribution Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 15, 2026 (As Per NSE Announcement Dated On : 15.07.2026) Magson Retail And Distribution Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on July 15, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 17.07.2026). Magson Retail And Distribution Limited has informed the Exchange regarding Information to Stock Exchange, Shareholders and General Public regarding amendments in Explanatory Statement to the Notice of 01/2026-27 Extra-Ordinary General Meeting. (As per NSE announcement dated on : 20.07.2026) | ||
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