Magellanic Cloud Limited has issued a regulatory disclosure pursuant to Regulation 30 of SEBI Listing Regulations regarding the 45th Annual General Meeting (AGM) and distribution of the Annual Report for Financial Year 2025-26.
The 45th AGM is scheduled to be held on Wednesday, September 30, 2026, at 12:00 noon (IST) through Video Conferencing/Other Audio-Visual Means.
The disclosure also serves as a reminder to shareholders regarding SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024, which mandates:
- Physical security holders must update PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination
- Email registration is optional but recommended for online services
- From April 1, 2024, payments (dividend, interest, redemption) for physical folios without updated details will be made only through electronic mode
Required forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the RTA's website (Niche Technologies Private Limited) at https://nichetechpl.com/ → Downloads.
Contact information provided:
- RTA: nichetechpl@nichetechpl.com
Company registered office: 6th Floor, Dallas Center, 83/1, Plot No A1 Knowledge City, Rai Durg, Hyderabad, Rangareddi, TG 500032. Telephone: 040-43366058.
The document is digitally signed by Joseph Sudheer Reddy Thumma (Chairman and Managing Director, DIN: 07033919) and Jagan Mohan Reddy Thumma (Managing Director, DIN: 06554945).