Magellanic Cloud Ltd.

South India Projects has informed that a meeting of Board of Directors of the Company will be scheduled on September 08, 2016, to consider, approve and take on record the Notice of AGM and Directors Report of the Company along with the Corporate Governance Report for financial year 2015-16;  appoint Scrutinizer for conducting e-voting procedures; fixing the day, date, time and venue of Annual General Meeting of the Company; and fixing the Book Closure date and cut-off date for the purpose of Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.