Magna Electro Castings Limited has submitted a regulatory filing to BSE Limited under Regulation 30 of SEBI Listing Regulations. The disclosure concerns the distribution of the Annual Report for financial year 2025-26 to shareholders who have not registered their email addresses.
Key Details:
- The company sent physical letters on July 31, 2026 to non-email registered shareholders containing a web-link and QR code for accessing the Annual Report 2025-26
- The 36th Annual General Meeting (AGM) is scheduled for Wednesday, September 9, 2026 at 4:00 PM IST through Video Conferencing/Other Audio Visual Means
- Web-link for Annual Report: https://www.magnacast.com/uploads/AR2526.pdf
- Exact path: https://www.magnacast.com/ → Investors → Annual Report → 2025-26 → Annual Report 2025-26
- Cut-off date for email registration was Friday, July 24, 2026
Regulatory Compliance Requirements:
- The company reminds shareholders to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026
- Mandatory details required: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature for physical security holders
- Email registration is optional but recommended for online services
- Physical shareholders without updated KYC details will receive payments (dividend, interest, redemption) only through electronic mode effective April 1, 2024