Magnus Steel Intimates September 23 E-Voting Cutoff

Company Disclosure: E-Voting Cut-off Date Intimation

Reference Number: MSIL/2025-26/KB-025

Key Dates

• Cut-off Date for E-Voting Eligibility: Wednesday, September 23, 2026
• 48th Annual General Meeting Date: Wednesday, September 30, 2026

Regulatory Framework

The e-voting facility is being provided in accordance with:

• Section 108 of the Companies Act, 2013
• Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended)
• Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Service Provider Arrangement

The company has entered into an agreement with National Securities Depository Limited (NSDL) to facilitate e-voting through their electronic voting platform accessible at www.evoting.nsdl.com.

Company Registered Office

Unit No. 365, At/Post: Shirasgaon, Tal: Niphad, Dist: Nashik - 422001