Magellanic Cloud Ltd.

Magellanic Cloud has informed that the 41st Annual General Meeting of the members of the company was held today Wednesday, August 10, 2022 at 11:00 am through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In this regard, the company has enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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