Magna Electro Castings has informed about submission of proceedings of 31st Annual General Meeting of the Company held on 23.09.2021. The following businesses as set out in the notice of 31st Annual General Meeting were taken up for consideration: Adoption of Annual Accounts for the financial year 2020-21 and the reports of the Board of Directors and Auditors thereon; declaration of Dividend of Rs 1.50 per share (i.e.,15%) for the financial year ended 31st March, 2021; etc.
The above information is a part of company’s filings submitted to BSE.