Magna Electro Castings Ltd-$ - 517449 - Corporate Action-Board approves Dividend
Magna Electro Castings Board recommended a final dividend of ₹5 per equity share for FY26. The record date is September 2, 2026, subject to shareholder approval.
May 28 2026 19:09:52
Magna Electro Castings Ltd-$ - 517449 - Announcement Regarding Appointment Of Cost Auditors
Magna Electro Castings' Board of Directors met and approved the audited financial results for the year ended March 31, 2026. The board also recommended a final dividend of Rs.5/- per equity share and approved the re-appointments of its Managing Director, Whole Time Director, and a Non-Executive Director. Additionally, the re-appointment of statutory auditors and a material related party transaction were approved, with the 36th AGM scheduled for September 9, 2026.
May 28 2026 19:07:35
Magna Electro Castings Ltd-$ - 517449 - Announcement Regarding Appointment Of Internal Auditors
Magna Electro Castings re-appointed N. Krishnasamaraj as Managing Director for a new five-year term, effective January 17, 2027. He has been instrumental in the company's growth since its inception.
May 28 2026 19:05:33
Magna Electro Castings Ltd-$ - 517449 - Announcement under Regulation 30 (LODR)-Change in Directorate
Magna Electro's Board approved the re-appointment of N. Krishnasamaraj as Managing Director and M. Malmarugan as Whole-Time Director for 5 years, subject to shareholder approval. The Board also approved the continuation of J. Vijayakumar as a Non-Executive Director.
May 28 2026 19:03:27
Magna Electro Castings Ltd-$ - 517449 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th May 2026
Magna Electro Castings board approved Q4 FY26 results with revenue of ₹47.61 cr and net profit of ₹2.66 cr. The board also recommended a final dividend of ₹5 per equity share for FY26 and re-appointed N. Krishnasamaraj as Managing Director for 5 years.
May 28 2026 18:49:17
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