Magna Electro Castings has informed that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2026 and other business matters. In furtherance to its Letter reference No. SEC/BSE/9/2026-27 dated 26th June, 2026, the company has informed that Trading Window for Directors, Designated persons and their immediate relatives and Connected persons for dealing in the securities of the Company will remain closed till 15th August, 2026.
The above information is a part of company’s filings submitted to BSE.