Magna Electro Castings Limited has intimated the Bombay Stock Exchange (BSE) about a scheduled meeting of its Board of Directors. The meeting is set to be held on Thursday, 13th August, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2026. The board may also discuss other business matters.
The company references its earlier communication (Letter reference No. SEC/BSE/9/2026-27 dated 26th June, 2026) regarding the closure of the trading window. The trading window for dealing in the company's securities will remain closed for Directors, Designated persons, their immediate relatives, and Connected persons until 15th August, 2026.
This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by Divya Duraisamy, Company Secretary and Compliance Officer, and is digitally timestamped 1st August, 2026, at 11:19:08.