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The Annexure

Desk› Capital Goods› Magna Electro Castings Ltd

Magna Electro Castings Ltd

BSE 517449 MAGNAELQ INE437D01010
Industrials Capital Goods Industrial Products Castings & Forgings

Filing rhythm · 61 trading days

13 filings · 3 material · busiest 2026-08-13

What it files

Newspaper Publication5 Results1 Board Outcome1 General1 Restructuring1 AGM / EGM1 Annual Report1 Compliance Certificate1

Filings

13 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed newspaper publication for Unaudited Financial Results for the quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Results

    Financial Results For The Quarter Ended 30Th June, 2026

    Please find enclosed unaudited financial results for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August 2026

    Enclosed the outcome of Board meeting held on 13th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    General

    Intimation Reg Setting Up Of New Machining Division At South Campus

    Intimation regarding setting up of new machining division at South Campus

    Company Update / General View filing →

  5. 13 August 2026

    Restructuring

    Restructuring

    Enclosed Intimation regarding In Principal Approval for proposed merger of Samrajyaa Precision Machining Private Limited (Transferor Company) with Magna Electro Castings Limited (Transferee Company).

    Company Update / Restructuring View filing →

  6. 31 July 2026

    AGM / EGM

    Notice Of The 36Th Annual General Meeting

    Enclosed the notice of 36th Annual General Meeting of the Company scheduled to be held on Wednesday, 9th September, 2026 at 4.00 P.M. IST.

    AGM/EGM / AGM View filing →

  7. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Enclosed the Annual Report of the Company for the financial year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  8. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed Newspaper Publication dated 30th July,2026 giving notice to shareholders regarding Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  9. 24 July 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed Newspaper publication regarding opening of special window for Transfer and Dematerialisation of physical securities.

    Company Update / Newspaper Publication View filing →

  10. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Enclosed Compliance Certificate received from RTA under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation regarding Closure of Trading window for declaration of financial results for the quarter ending 30th June, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 18 June 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed Newspaper Publication regarding transfer of Equity Shares to IEPF Authority.

    Company Update / Newspaper Publication View filing →

  13. 18 June 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed Newspaper Publication regarding transfer of Equity Shares to IEPF Authority.

    Company Update / Newspaper Publication View filing →