Magellanic Cloud Ltd.

Magellanic Cloud has informed  that in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be scheduled on Tuesday, January 07th, 2020 at 5:00 pm at the Corporate office of the Company at Hyderabad to consider, approve and take on record the date of holding of the Extra Ordinary General Meeting (E.G.M.); and any other matter with the permission of the chair. 

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