AGM Date: 28 Sep 2021
The Board of Directors approved the following: The 40th AGM of the Company will be held on Tuesday, September 28, 2021 at 10.00 a.m. (IST) through OAVM Rs.0.5000 per share(5%)Final Dividend & A.G.M Book Closure(Revised) (As Per BSE Bulletin dated on 15.09.2021) In continuation of our outcome of Board meeting dated 20th August, 2021 read with book closure intimation dated 4th September, 2021 and in response to your email dated 6th September, 2021, we would like to clarify that the date of Book Closure was wrongly mentioned as Tuesday, September 21, 2021 to Tuesday, September 28, 2021 (both days inclusive) instead of 22nd September, 2021 to 28th September, 2021, in the outcome of Board meeting dated 20th August, 2021, due to typo error. You are requested to kindly take the above reply in your record and note down the our revised and corrected date of Book Closure from Wednesday, 22nd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive) for the purpose of payment of final dividend and AGM (As Per BSE Announcement dated on 15.09.2021) As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-voting and e-voting facility (during AGM) to its members on the business transacted at the 40th Annual General Meeting (AGM) of the Company held on Tuesday, September 28, 2021 at 10:00 A.M. through Video Conferencing (VC)/Other Audio Video Means (OAVM). The Company had appointed M/s. Deep Shukla & Associates, Practicing Company Secretary as the scrutinizer for the remote e-voting and e-voting facility at the AGM. As per the Scrutinizer's Report, all resolutions as set out in the Notice of 40th Annual General Meeting have been duly approved by the members of the Company. Please find attached voting results and the Scrutinizer's Report on voting held through e-voting at the 40th AGM of the Company. This is for your information and record. (As Per BSE Announcement Dated on 29.09.2021) Magellanic Cloud Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/09/2021)
AGM Date: 10 Aug 2022
Board have considered, decided and approved the following: The 41st Annual General Meeting of the Company will be held on Wednesday, August 10, 2022 at 11.00 a.m. (IST) through OAVM (i.e. through Zoom Meeting); Magellanic Cloud Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 07, 2022, inter alia, has considered, decided and approved the following: Recommend a final Dividend of Rs. 0.50 (i.e. 5% on face value) per Equity share of face value of Rs. 10/- each fully paid-up of the Company for the financial year ended March 31, 2022. (As Per BSE Announcement dated on 08.07.2022) In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice of the 41st Annual General Meeting along with Annual Report of the Company for the F.Y. 2021-22. (As Per BSE Announcement dated on 19.07.2022) Newspaper Advertisement regarding Notice of 41st Annual General Meeting ('AGM''') of the Company through Video Conferencing/Other Audio Visual Means. Book Closure and E-voting information (As Per BSE Announcement Dated on 20.07.2022) This is to inform you that the 41st Annual General Meeting of the members of Magellanic Cloud Limited was held today i.e. Wednesday, August 10, 2022 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-voting and e-voting facility (during AGM) to its members on the business transacted at the 41st Annual General Meeting (AGM) of the Company held on Wednesday, August 10, 2022 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Video Means (OAVM). The Company had appointed M/s. Deep Shukla & Associates, Practicing Company Secretary as the scrutinizer for the remote e-voting and e-voting facility at the AGM. As per the Scrutinizer's Report, all resolutions as set out in the Notice of 41st Annual General Meeting have been duly approved by the members of the Company. (As Per BSE Announcement dated on 10.08.2022) Magellanic Cloud Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 18.08.2022)
AGM Date: 30 Sep 2023
Recommended a final Dividend of Rs. 0.15 /- (i.e., 1.5%) per equity share of Rs.10/- each on the fully paid-up equity share capital of the Company and which is subject to approval of Shareholders in the ensuing Annual General Meeting of the Company. The Dividend will be paid within 30 days from the date of Shareholders approval in the ensuing Annual General Meeting of the Company. Convening of 42nd Annual General Meeting of the Members of the Company on Saturday, 30th September 2023. The Company has fixed Saturday, 23rd September 2023 as the record date for determining entitlement of members to final dividend for the financial year ended 31st March 2023. The Notice of 42nd AGM, Directors Report, Corporate Governance Report along with all relevant annexure thereof for the financial year 2022-23. This is to inform you that 42nd Agm of Magellanic Cloud Limited was he;d today i.e. saturday 30th september 2023 through video conferencing. In this regard please find enclosed proceedings of the meeting (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 15 Jul 2024
AGM:15.07.2024 In accordance to SEBI(LODR) Regulation, 2015,Attached herewith is the copy of Annual Report for the FY 2023-24 (As Per BSE Announcement dated on 21.06.2024) This is to inform that the 43rd Annual General Meeting of the members of Magellanic Cloud Limited was held today i.e Monday, 15th July 2024 through Video Conferencing/ other Audio Visual means. In this regard please find the enclosed proceeding of the meeting. (As Per BSE Announcement dated on 15.07.2024) This is in continuation to our intimation dated 21st June 2024, wherein we had submitted the Annual Report of the Company along with the Notice of AGM for the Financial Year ('FY') 2023-24. We would like to inform you that an inadvertent error occurred on page numbers 60-61 of the said Annual Report, in respect of the names of the members of the Nomination and Remuneration Committee, due to publisher's oversight, which was originally dispatched to shareholders on 21st June 2024. Now that the Company has corrected such a mistake in the Annual Report, please find below revised Annual Report for the FY 2023-2024. (As per BSE Announcement dated on: 03.11.2025)
AGM Date: 23 Sep 2025
An Annual General Meeting of the Company to be convened on Tuesday, September 23, 2025 at 12:00 p.m. through Video Conferencing/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with relevant MCA General Circulars issued in this behalf This is to inform you that the 44th Annual General Meeting of the members of Magellanic Cloud Limited was held today i.e. Tuesday, September 23, 2025 through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Please find the enclosed Proceeding of the meeting (As Per Bse Announcement dated on 23/09/2025) This is in continuation to our intimation dated 1st September 2025, wherein we had submitted the Annual Report of the Company along with the Notice of AGM for the Financial Year ('FY') 2024-25. We would like to inform you that an inadvertent error occurred on page number 127 of the said Annual Report, in respect of the names of the members of the Nomination and Remuneration Committee, due to publisher's oversight, which was originally dispatched to shareholders on 1st September 2025. Now that the Company has corrected such a mistake in the Annual Report, please find the revised Annual Report for the FY 2024-2025. (As per BSE Announcement dated on: 03.11.2025)
EGM Date: 22 Mar 2022
EGM 22/03/2022 Details as per attached outcome. (As per BSE Announcement Dated on 21/02/2022) We would like to inform you that the Extraordinary General Meeting of the Company is scheduled on Tuesday, March 22, 2022 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020 dated April 08, 2020, MCA General Circular No. 17/2020 dated April 13, 2020, MCA General Circular No. 20/2020 dated May 05, 2020 , MCA General Circular No. 02/2021 dated January 13, 2021, MCA General Circular No 20/2021 dated December 08, 2021 and December 14, 2021. The Notice of the Extraordinary General Meeting of the Company is attached herewith, the same is also available on the website of the Company i.e. www.magellanic-cloud.com. We request you to kindly take a note of the above. (As per BSE Announcement Dated on 25/02/2022) Please find enclosed herewith the copy(s) of the Newspaper Publication(s) in the Business standard (All over India publication - English Edition), ''Free Press Journal'' (English edition) and ''Navshakti'' (Marathi edition) of 26.02.2022 made by the Company with respect to the publication of the notice of Extra-Ordinary General Meeting (EGM) to be held on Tuesday, March 22, 2022 as approved in the meeting of Board of Directors of the company held on 21.02.2022. This is for your information and record. (As per BSE Announcement Dated on 26/02/2022) Please find enclosed herewith the copy(s) of the Newspaper Publication(s) in the Business standard (All over India publication - English Edition), ''Free Press Journal'' (English edition) and ''Navshakti'' on 22.03.2022 made by the Company with respect to the publication of the addendum to notice of Extra-Ordinary General Meeting (EGM) to be held on Tuesday, March 22, 2022. As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015, the Company had provided remote e-votingand e-voting facility (during EGM) to its members on the business transacted at the Extra Ordinary General Meeting (EGM) of the Company held on Tuesday, March 22, 2022 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Video Means (OAVM). The Company had appointed M/s. Deep Shukla & Associates, Practicing Company Secretary as the scrutinizer for the remote e-voting and e-voting facility at the EGM. As per the Scrutinizer's Report, all resolutions as set out in the Notice of Extra Ordinary General Meeting have been duly approved by the members of the Company. Please find attached voting results and the Scrutinizer's Report on voting held through e-voting at the EGM of the Company. This is for your information and record. This is to inform you that the Extra-Ordinary General Meeting of the members of Magellanic Cloud Limited was held today i.e. Tuesday, March 22, 2022 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. (As Per BSE Announcement Dated 22.03.2022) Magellanic Cloud Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 23.03.2022)
EGM Date: 08 Mar 2023
Shareholder meeting at EGM to be held on 8th March, 2023 to transact the following Businesses: 1. Increase in Authorized Share Capital of the Company and consequent Alteration in Capital Clause of the Memorandum of Association of the Company; 2. Issue of Equity Shares on Preferential basis; 3. Amend Article No. 7 of the Articles of Association of the Company Pursuant to the Regulation 30, 42, 47 and other applicable regulations of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the copy of advertisement published in Newspapers on 10th February, 2023 relating to the Notice of Extra Ordinary General Meeting, Cut Off Date and E-Voting information to the Shareholders. 1. English Daily - 'Business standard (All over India publication - English Edition) and ''Free Press Journal'' (English edition) Dated:- Friday, 10th February, 2023 2. Regional Language Daily - 'Mana Telangana News' Dated: -Friday, 10th February, 2023 3. Regional Language Daily - 'Navshakti' Dated: -Friday, 10th February, 2023 Please take the note of same in your record. (As per BSE Announcement Dated on 10/02/2023) We draw attention of all the shareholders of Magellanic Cloud Limited ('the Company') to the Notice dated 8th February, 2023 for convening the Extra Ordinary General Meeting of the Company ('EGM') scheduled on Wednesday, 8th March, 2023 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The EGM Notice has already been emailed to all the shareholders of the Company on 9th February, 2023 in due compliance with the provisions of the Companies Act, 2013 read with relevant rules thereunder. This Addendum shall form an integral part of and should be read in conjunction with the Notice of EGM dated 8th February, 2023 (As Per BSE Announcement dated on 24.02.2023) Pursuant to the Regulation 30, 42, 47 and other applicable regulations of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the copy of advertisement published in Newspapers on 25th February, 2023 relating to the Addendum to Notice of Extra Ordinary General Meeting. 1. English Daily - 'Business standard (All over India publication - English Edition) and ''Free Press Journal'' (English edition) Dated:- Saturday, 25th February, 2023 2. Regional Language Daily - 'Mana Telangana News' Dated: -Saturday, 25th February, 2023 3. Regional Language Daily - 'Navshakti' Dated: -Saturday, 25th February, 2023 (As Per BSE Announcement Dated on 25/02/2023) This is to inform you that the Extra-Ordinary General Meeting of the members of Magellanic Cloud Limited was held today i.e., Wednesday, 8th March, 2023 at 11.00 A.M. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). The meeting was held in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No.14/2020 dated 08th April, 2020, MCA General Circular No. 17/2020 dated 13th April, 2020, 20/2020 dated 05th May, 2020, 02/2021 dated 13th January, 2021 ( 'MCA Circulars'), Circular No. 03/2022 dated 05th May, 2022 and 10/2022 dated 28th December, 2022 and SEBI circular SEBI Circular dated 12th May, 2020 and SEBI Circular dated 15th January, 2021 ('SEBI Circulars'). As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015, the Company had provided remote e-votingand e-voting facility (during EGM) to its members on the business transacted at the Extra Ordinary General Meeting (EGM) of the Company held on Wednesday, March 08, 2023 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Video Means (OAVM). The Company had appointed M/s. Deep Shukla & Associates, Practicing Company Secretary as the scrutinizer for the remote e-voting and e-voting facility at the EGM. As per the Scrutinizer's Report, all resolutions as set out in the Notice of Extra Ordinary General Meeting have been duly approved by the members of the Company. Please find attached voting results and the Scrutinizer's Report on voting held through e-voting at the EGM of the Company. (As Per BSE Announcement dated on 08.03.2023) Dear Sir, With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e., Thursday, 9th March, 2023 has considered and approved allotment of 11,33,500 Equity Shares of Face Value of ? 10/- each at a premium of ? 385/- each amounting to Rs. 44,77,32,500/- to Strategic Investors being Non-Promoters on Preferential Allotment basis through Resolution passed in the Extra Ordinary General Meeting held on 8th March, 2023 pursuant to the provisions of Section 42, 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide Letter no. DCS/PREF/JR/FIP/3189/2022-23 dated 6th March, 2023. (As per BSE Announcement Dated on 09/03/2023)
EGM Date: 16 Nov 2024
we wish to intimate your esteemed exchange that as the Board of the Directors of the Company at their meeting held today, i.e. Saturday, November 16, 2024 has inter-alia considered, decided, and approved the following decisions: 1) Re-appointment of Mr. Robert Alan Forbes Jr. (DIN: 08459003), as an Independent Director of the Company for a Second term, subject to members' approval at the ensuing EOGM. 2) Draft Notice for convening the (EOGM) for the above purpose. 3) An EOGM of the Company to be convened on Tuesday, 10th December,2024 at 12.00 Noon, through VC/ (OAVM). 4) Mr. Deep Shukla, (Membership No.: F5652), of M/s. Deep Shukla & Associates, PCS , is appointed as the Scrutinizer for conducting 'Remote E voting' and 'E voting during the EOGM' process for ensuing EOGM. 5) Cut-off date for the eligibility to vote by electronic means for the purpose of the EOGM shall be Tuesday, 03rd December, 2024. The meeting commenced at 02:00 P.M. (IST) and concluded at 02:30 P.M. (IST)
EGM Date: 10 Dec 2024
EGM 10/12/2024 We would like to inform you that the EXTRA Ordinary General Meeting of the Company is scheduled on Tuesday, December 10, 2024 through Video Conferencing (As Per BSE Announcement dated on 18.11.2024) EGM 10/12/2024 (As Per BSE Bulletin Dated on 18.11.2024) Pursuant to applicable Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the newspaper Publication of Notice of the Extra- Ordinary General Meeting of the Company Published in the following Newspaper: 1. English Daily - ' Business standards ' dated Wednesday 20th November 2024. 2. Regional Language Daily- ' Mana Telangana News' Dated Wednesday 20th November 2024. Kindly take Note of the above. (As Per BSE Announcement Dated on 20.11.2024) This is to inform you that the Extra- Ordinary general meeting of the members of Magellanic Cloud Limited was held today i.e Tuesday, December 10th, 2024, through Video Conferencing. Enclosed is the proceeding of the meeting. (As Per BSE Announcement dated on 10.12.2024) Attached herewith is the voting results and the scrutinizer''s report on the voting held through evoting at the EOGM of the company held on 10th December 2024 for your records. (As Per BSE Announcement dated on 12.12.2024)
EGM Date: 10 Jun 2025
An Extraordinary General Meeting of the Company to be convened on Tuesday, 10th June, 2025 at 12:00 P.M. through Video Conferencing/ Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 ('SEBICircular') to transact the above business Please find enclosed the Notice of the Extra-Ordinary General Meeting to be held on 10th June 2025. (As Per BSE Announcement Dated on 16.05.2025) Please refer the attached letter. (As Per BSE Announcement Dated on: 11/06/2025)
EGM Date: 03 Feb 2026
Please refer the attached letter. Please refer the attached notice for the EOGM to be held on 03rd February 2026 at 12:00 Noon (As Per BSE Announcement Dated on:12.01.2026) Proceedings of the EGM held on February 03, 2026. (As per BSE Announcement dated on: 03.02.2026) Scrutinizer''s Report along with voting results of EGM held on February 03, 2026. (As per BSE Announcement dated on: 04.02.2026)
