Magna Electro Castings has informed that the shareholders at the 33 Annual General Meeting of the Company held on 26th August, 2023 through Video Conference (VC) / Other Audio-Visual Means (OAVM) approved all the items of business as contained in the notice convening the said Annual General Meeting. The details of voting result pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached. This is also enclosing a copy of the Scrutinizer’s Report for reference and records.
The above information is a part of company’s filings submitted to BSE.
