Magna Electro Castings Ltd

AGM

Outcome of Board Meeting held on 30th May, 2025 is enclosed. Recommended for the approval of the shareholders, a Final Dividend of Rs.6/- per equity share (60%) of face value of Rs.10/- each for the financial year ended 31st March, 2025;

AGM

The Board of Directors at their meeting held today on 29th May, 2024 has approved a final dividend of Rs.5/- per share (50%) for the year ended 31st March, 2024, subject to approval of shareholders.

AGM

The Board of Directors has recommended.a dividend of Rs.3.00 per equity share (30%) having a face value of Rs.10/- for the financial year ended 31% March, 2023. Upon approval of the shareholders at the ensuing 33rd Annual General Meeting, the dividend amount, after deducting applicable TDS, will be paid to those shareholders, whose name appears on the Register of Members maintained by the Company / List of Beneficial Owners as received from the depositories as on Record Date, within the prescribed time.

AGM

The Board of Directors has recommended a dividend of Rs.2.50 per equity share (25%) having a face value of Rs.10/- for the financial year ended 31st March, 2022. Upon approval of the shareholders at the ensuing 32nd Annual General Meeting, the dividend amount, after deducting applicable TDS, will be paid to those shareholders, whose name appears on the Register of Members maintained by the Company / List of Beneficial Owners as received from the depositories as on Record Date, within the prescribed time Book Closure from 20.08.2022 to 26.08.2022 (both days inclusive) & Record Date-19.08.2022 (As Per BSE Announcement Dated on 30/05/2022)

AGM

The Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, have considered and recommended declaration of final Dividend of Rs.1.50 Per Share of Rs.10 each (15%) on the Equity Share Capital of the Company for the financial year ended 31st March, 2021 subject to the approval of Shareholders at the ensuing Annual General Meeting.