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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Magnus Steel and Infra Ltd
Magnus Steel and Infra Ltd: Board Approves 48th AGM for September 30, 2026
BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 01 Sep 2026, 03:23 PM IST  ·  BSE ID: cfe83026-b7f6-4129-ad9f-9c16169cd27d
View Original BSE Filing (PDF)
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In Simple Terms
The company's directors will hold its annual shareholder meeting on September 30th and approved its auditor's report.
🤖 AI Summary
  • Board approved 48th AGM convening for September 30, 2026, at 3:00 p.m. via VC/OAVM.
  • AGM notice draft and relevant documents received board approval.
  • Secretarial Audit Report for FY ended March 31, 2026, was approved.
  • The report was issued by M/s Ritesh Sharma & Associates, Secretarial Auditor.
🏢 How This Affects the Company
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Operational Impact
The company will proceed with its Annual General Meeting as scheduled, requiring internal coordination and preparation for shareholder engagement.
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Risk Impact
Ensuring compliance with Companies Act and SEBI LODR regulations for the AGM and audit report submission is managed.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are advised to note the date and time of the upcoming Annual General Meeting.
👤
Who Is Affected
All shareholders of Magnus Steel and Infra Ltd are affected as they are invited to the Annual General Meeting.
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Management Signal
Management is proceeding with standard corporate governance procedures and compliance requirements.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Notice for 48th AGM to be disseminated to members.
Outcome of 48th AGM to be filed with BSE.
Subsequent financial disclosures for FY27.
LOW RISK The filing pertains to routine board meeting outcomes for AGM and audit report approval.
💡 Investor Takeaway
Magnus Steel and Infra Ltd's Board of Directors approved the convening of the 48th AGM on September 30, 2026, and the Secretarial Audit Report for FY26.
❓ Frequently Asked Questions
When will Magnus Steel and Infra Ltd hold its 48th Annual General Meeting?
The 48th AGM of Magnus Steel and Infra Ltd is scheduled to be held on Wednesday, September 30, 2026, at 3:00 p.m.
What did the board of Magnus Steel and Infra Ltd approve regarding the AGM?
The Board of Directors approved the convening of the 48th AGM and the draft Notice of the AGM along with relevant documents.
What was approved regarding the secretarial audit for Magnus Steel and Infra Ltd?
The Board approved the Secretarial Audit Report for the financial year ended March 31, 2026, as issued by M/s Ritesh Sharma & Associates.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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