Magna Electro Castings has informed that the Board of Directors of the Company at their meeting held today, Wednesday, 1st November, 2023 has considered and approved the following: Unaudited Financial Results for the quarter and half year ended 30th September, 2023; Resignation of Company Secretary and Compliance Officer; Appointment of Company Secretary and Compliance Officer; Changes in Senior Management Personnel. The meeting of Board of Directors commenced at 11.00 AM and concluded at 12.00 PM.
The above information is a part of company’s filings submitted to BSE.