Magnus Steel and Infra has informed that the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as set out in the Notice convening the Extra-Ordinary General Meeting of the Company scheduled to be held on Tuesday, February 10, 2026. For the aforesaid purpose, the Company has fixed Tuesday, February 03, 2026., as Cut-off date for the purpose of Rule 20 (4) (vii) of the Companies (Management and Administration) Rules, 2014 as amended, to determine the entitlement of members for e-voting. The Company has entered into an agreement with National Securities Depository (NSDL) for facilitating e-voting though their e-voting platform www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
