Magnus Steel and Infra Ltd

BSE: 517320

14

total announcements

517320.BO · 15 min delayed

BSECompany Update4d ago

Magnus Steel and Infra Ltd

Please refer the attached Intimation.

Magnus Steel and Infra Ltd has received a confirmation certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming the dematerialisation of securities and listing on stock exchanges.

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BSEBoard MeetingFundraise5d ago

Magnus Steel and Infra Ltd

Magnus Steel And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve various matters in connection with the Rights Issue, including the specific terms of the Rights Issue

Magnus Steel and Infra Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 21/10/2026 to consider and approve various matters in connection with the Rights Issue, including the specific terms of the Rights Issue.

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BSEAGM/EGMResults2 Oct 2026

Magnus Steel and Infra Ltd

Outcome of AGM 2026 of Magnus Steel and Infra Limited

Magnus Steel and Infra Ltd has announced the outcome of its 48th Annual General Meeting (AGM), where four resolutions were passed, including the adoption of financial statements and the reappointment of a director. The resolutions were approved by the shareholders, with no votes against them.

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BSEAGM/EGMResults2 Oct 2026

Magnus Steel and Infra Ltd

Voting Results with Scrutinizers Report on AGM 2026

Magnus Steel and Infra Ltd has announced the voting results of its 48th Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted through video conferencing and had a total of 16868 shareholders on record date. The resolutions passed included the adoption of financial statements, directors' and auditors' report for the financial year 2025-26, and the re-appointment of Mr. Aditya Naresh Bajaj as a director. The resolutions were passed with 100% votes in favor.

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BSEAGM/EGM22 Sept 2026

Magnus Steel and Infra Ltd

Intimation of Cut-off Date for e-voting

Magnus Steel and Infra Ltd has announced the cut-off date for e-voting for its 48th Annual General Meeting scheduled on September 30, 2026. The cut-off date is September 23, 2026, and members can exercise their votes electronically through the NSDL e-voting platform.

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BSEInsider Trading / SAST22 Sept 2026

Magnus Steel and Infra Ltd

Intimation for Closure of Trading Window

Magnus Steel and Infra Ltd has announced the closure of its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026.

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BSECompany Update22 Sept 2026

Magnus Steel and Infra Ltd

Newspaper Publication for AGM

Magnus Steel and Infra Ltd has published a newspaper advertisement for its 48th Annual General Meeting (AGM) as per SEBI regulations.

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BSEOthers1 Sept 2026

Magnus Steel and Infra Ltd

Outcome of the Board Meeting held on 01st September, 2026.

The board of directors of Magnus Steel and Infra Ltd has approved the convening of the 48th Annual General Meeting on September 30, 2026, and approved the draft notice and relevant documents. The board also approved the secretarial audit report for the financial year ended March 31, 2026.

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BSEResultResults22 Jul 2026

Magnus Steel and Infra Ltd

Financial Reults for the Quarter ended June 30, 2026

Magnus Steel and Infra Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the auditor's limited review report.

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