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Magnus Steel And Infra Ltd.
 
Source DateBoard Meeting DateDetails
16-Jul-2026 21-Jul-2026 Inter alia, to consider,discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date, timing of the Rights Issue and other terms and conditions with respect to the Rights Issue
14-Jul-2026 15-Jul-2026 Rights Issue & The meeting of the Board of Directors scheduled to be held on Tuesday, July 14, 2026, inter alia, to consider and approve the proposal for fund raising by the Company. The aforesaid Board Meeting hasbeen postponed and rescheduled to be held on Wednesday, July 15, 2026, to consider the same agenda items.
09-Jul-2026 14-Jul-2026 Right Issue of Equity Shares(Cancelled) (Cancelled)
27-Apr-2026 01-May-2026 Audited Results
09-Feb-2026 14-Feb-2026 Quarterly Results
12-Jan-2026 15-Jan-2026 Preferential Issue of shares
17-Dec-2025 22-Dec-2025 Inter-alia to consider andapprove fund raising by way of preferential issue of equity shares / warrants / any other securities, subject to approval of the shareholders at the forthcoming Extraordinary General Meeting (EGM) of the Company and consider an appointment of Company Secretary and Compliance Officer.
01-Oct-2025 06-Oct-2025 Right Issue of Equity Shares
07-Aug-2025 14-Aug-2025 Quarterly Results
21-May-2025 30-May-2025 Audited Results
25-Feb-2025 01-Mar-2025 Inter alia, to consider and approve :- 1. Change in name of the company 2. Change in objects of the company 3. Shifting of Registered Office of the company 4. Increase in Authorised Share Capital of the company 5. Approval for Rights Issue of Shares. 6. Change of Registrar and Share Transfer Agent 7. Appointment of M/s Ritesh Sharma & Associates as Secretarial Auditors for period of five years 8. Resignation of Mr. Girish Sarda (DIN No 07987669), Mr. Laxman Savalkar (DIN No 07987670), Mrs. Nivedita Sen (DIN No 07796043) and Mr. Tathagata Sarkar (DIN No 08601775) as Directors of the company. 9.Resignation of Mr. Girish Sarda as CFO of the Company 10.Appointment of Mr. Aditya Naresh Bajaj (DIN no 09601315), Mr. Karronn Naresh Bajaj (DIN No 09375579), Mr Naresh Rupchand Bajaj (DIN No 09536773), Mr Kunal Sarothia (DIN No 07532414) and Ms. Arati Singh (DIN No 10288981) as Additional Directors of the company. 11.Change in promoters of the company. 12. Approval of Related Party Transactions on arm length basis.
06-Feb-2025 13-Feb-2025 Quarterly Results
06-Nov-2024 13-Nov-2024 Quarterly Results
06-Aug-2024 13-Aug-2024 Quarterly Results
23-May-2024 29-May-2024 Audited Results
06-Feb-2024 13-Feb-2024 Quarterly Results
03-Nov-2023 10-Nov-2023 Quarterly Results
07-Aug-2023 12-Aug-2023 Quarterly Results
23-May-2023 29-May-2023 Quarterly Results
06-Feb-2023 11-Feb-2023 Quarterly Results
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