Magna Electro Castings Ltd (MAGNAELQ) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Magna Electro Castings Ltd on NSE and BSE, with an AI summary of each filing.
Magna Electro Castings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the unaudited financial ....
Intimation · 11 Nov 2026, 5:30 am
Magna Electro Castings Schedules Board Meeting on 11th Nov'26 to Consider Q2 Results Magna Electro Castings Limited has announced that its Board of Directors will meet on 11th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside other business matters. In accordance with insider trading regulations, the trading window for dealing in the company's securities by designated persons and their immediate relatives will remain closed until 13th Nov'26.
Disclosure of Voting results of the 36th AGM of the Company held on 9th September, 2026 along with Scrutinizers Report.
Annual General Meeting · 10 Sept 2026, 5:33 pm
Enclosed 36th AGM proceedings.
Annual General Meeting · 10 Sept 2026, 12:32 am
Enclosed Intimation regarding In Principal Approval for proposed merger of Samrajyaa Precision Machining Private Limited (Transferor Company) with Magna Electro Castings Limited (Transferee Company).
Others (Uncategorized) · 13 Aug 2026, 7:02 pm
Magna Electro Castings Board Approves Merger, New Capex, and Q1FY27 Results Magna Electro Castings reported Q1FY27 PAT of ₹3.73 Cr, down 44.0% YoY, on revenue of ₹50.81 Cr, up 4.7% YoY. The Board gave in-principle approval on 13th Aug'26 to merge with related party Samrajyaa Precision Machining Pvt Ltd to integrate machining capabilities. A Registered Valuer will determine the share exchange ratio. Separately, the Board approved a ₹17 Cr capex, funded by internal accruals, to set up a new machining division with 7 CNC machines, expected to be commissioned by Jan'27.
Intimation regarding setting up of new machining division at South Campus
Others (Uncategorized) · 13 Aug 2026, 6:58 pm
Magna Electro Castings Q1FY27 Results and In-Principle Approval for Merger On 13th Aug'26, the Board approved Q1FY27 results and gave in-principle approval for the merger of Samrajyaa Precision Machining Private Limited, a related party. It also approved setting up a new Rs. 17 Cr machining division, funded by internal accruals, to be commissioned by Jan '27. For Q1FY27, revenue from operations was Rs. 5,081.48 lakhs (+4.7% YoY) and net profit was Rs. 372.55 lakhs (-44.0% YoY). Basic EPS stood at Rs. 8.80, down from Rs. 15.73 in Q1FY26.
Enclosed the outcome of Board meeting held on 13th August, 2026
Outcome · 13 Aug 2026, 6:56 pm
Magna Electro Castings: Q1FY27 Results, Merger Approval, and New Capex Magna Electro Castings reported Q1FY27 results with revenue at ₹508.1 cr (+4.7% YoY) and PAT at ₹37.3 cr (-44.0% YoY). The board granted in-principle approval for a merger with related party Samrajyaa Precision Machining Pvt Ltd to integrate machining capabilities and achieve synergies. Separately, the board approved a ₹17 cr capex, funded by internal accruals, to establish a new in-house machining division with 7 CNC machines. This division, expected to be commissioned by Jan'27, aims to enhance quality control and reduce reliance on external vendors.
Please find enclosed unaudited financial results for the quarter ended 30th June 2026
Financial Result · 13 Aug 2026, 6:53 pm
Magna Electro Castings Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 5,081 (+4.7% YoY | +6.7% QoQ) ■ EBITDA: 745 (-23.9% YoY | +13.7% QoQ) ■ EBITDA Margin (%): 14.7 (-551 bps YoY | +90 bps QoQ) ■ PAT: 373 (-44.0% YoY | +40.2% QoQ) ■ EPS (INR): 8.80 (-44.1% YoY | +40.1% QoQ)
Enclosed the intimation regarding Letter to Shareholders regarding 36th AGM and Annual Report for the FY 2025-26.
Annual General Meeting · 01 Aug 2026, 11:02 pm
Magna Electro Castings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited financial ....
Intimation · 13 Aug 2026, 5:30 am
Magna Electro Castings Board Meeting to Approve Q1 FY27 Results on 13th Aug'26 Magna Electro Castings (BSE: 517449) has scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In connection with this, the trading window for designated persons will remain closed until 15th Aug'26. The meeting will also address other unspecified business matters.
Enclosed the Annual Report of the Company for the financial year 2025-26.
Others (Uncategorized) · 31 Jul 2026, 9:19 pm
Enclosed the notice of 36th Annual General Meeting of the Company scheduled to be held on Wednesday, 9th September, 2026 at 4.00 P.M. IST.
Annual General Meeting · 31 Jul 2026, 9:13 pm
Intimation regarding date of 36th Annual General Meeting.
Annual General Meeting · 29 May 2026, 12:48 am
Magna Electro Q4FY26 Results, Dividend Declared, and Key Management Changes Magna Electro Castings reported Q4FY26 PAT of ₹265.67 lakhs, down 44.8% YoY. For FY26, PAT was ₹1,847.45 lakhs vs ₹2,311.70 lakhs YoY, with EPS at ₹43.65 vs ₹54.62. Revenue from operations for FY26 grew 11.3% YoY to ₹19,643.75 lakhs. The Board recommended a final dividend of ₹5.00 per share (50%) for FY26. Key management re-appointments were proposed for N. Krishnasamaraj as MD and M. Malmarugan as Whole Time Director, subject to shareholder approval. The record date for the dividend is 2nd Sep'26.
Enclosed intimation regarding Record Date for Dividend for the Financial year 2025-26
Dividend · 29 May 2026, 12:43 am
Magna Electro Castings FY26 Results, Dividend, and Board Appointments Magna Electro Castings reported FY26 net profit of Rs 1,847.45 lakhs, down 20.1% YoY. Revenue from operations grew 11.3% YoY to Rs 19,643.75 lakhs. For Q4FY26, net profit fell 44.8% YoY to Rs 265.67 lakhs. The Board recommended a final dividend of Rs 5.0 per share (50%) for FY26, with a record date of 2nd Sep'26. Key re-appointments include Sri. N. Krishnasamaraj as MD for five years from 17th Jan'27 and Sri. M. Malmarugan as Whole-Time Director from 30th May'27.
The Board of Directors at their meeting held on 28th May 2026 has approved Dividend of Rs.5/- per share (50%)
Dividend · 29 May 2026, 12:39 am
Magna Electro Castings Declares Dividend; Q4FY26 PAT Declines YoY Magna Electro Castings' board declared a final dividend of Rs. 5 per share (50%) for FY26. Q4FY26 PAT stood at Rs. 265.67 lakhs, down 44.8% YoY from Rs. 481.67 lakhs, while revenue grew 4.6% YoY to Rs. 4,761.11 lakhs. For the full year FY26, PAT was Rs. 1,847.45 lakhs, a 20.1% YoY decline. FY26 revenue increased 11.3% YoY to Rs. 19,643.75 lakhs. The board also approved the re-appointment of the Managing Director and other key management personnel.
Enclosed intimation regarding appointment of Cost Auditors for the FY2026-27
Change in Auditor · 29 May 2026, 12:37 am
Magna Electro Castings Declares Dividend, Reports Lower Q4 & FY26 Profit Magna Electro Castings board approved FY26 results and declared a final dividend of Rs. 5 per share (50% of face value). For Q4 FY26, net profit fell 44.9% YoY to Rs. 265.67 lakhs on revenue of Rs. 4,761.11 lakhs (+4.6% YoY). Full-year FY26 PAT declined 20.1% YoY to Rs. 1,847.45 lakhs, while revenue grew 11.3% YoY to Rs. 19,643.75 lakhs. FY26 EPS stood at Rs. 43.65 vs. Rs. 54.62. The board also re-appointed key management personnel, including the Managing Director.
Enclosed intimation regarding appointment of Internal Auditors for the FY2026-27
Change in Auditor · 29 May 2026, 12:35 am
Magna Electro Castings Declares Dividend, Announces Board Re-appointments Magna Electro Castings' board approved FY26 audited results and recommended a final dividend of Rs.5/- per share (50% of face value). Q4 FY26 net profit stood at Rs.265.67 lakhs, down 44.8% YoY from Rs.481.67 lakhs. FY26 net profit fell 20.1% YoY to Rs.1,847.45 lakhs. The board also recommended the re-appointment of N. Krishnasamaraj as Managing Director for five years from 17th Jan'27 and M. Malmarugan as Whole Time Director for five years from 30th May'27, subject to shareholder approval.
Please find enclosed intimation regarding change in Directorate.
Change in Management · 29 May 2026, 12:33 am
Magna Electro Castings FY26 Results & Rs. 5/share Dividend For FY26, Magna Electro Castings reported revenue of Rs. 19,643.75 lakhs, up 11.3% YoY, and Net Profit of Rs. 1,847.45 lakhs, down 20.1% YoY. Q4FY26 revenue was Rs. 4,761.11 lakhs, with Net Profit at Rs. 265.67 lakhs, a 44.8% YoY decline. The Board recommended a final dividend of Rs. 5 per share (50% of face value) for FY26. Key management re-appointments were also proposed, including Managing Director N. Krishnasamaraj and Whole Time Director M. Malmarugan, subject to shareholder approval.
Enclosed the Audited Financial results for the quarter and year ended 31st March, 2026.
Financial Result · 29 May 2026, 12:25 am
Magna Electro Q4FY26 PAT Declines, Recommends Rs. 5/share Dividend Magna Electro Castings reported Q4FY26 results with Revenue from Operations at Rs. 4,761.11 lakhs, up 4.6% YoY. However, Profit After Tax (PAT) declined 44.9% YoY to Rs. 265.67 lakhs. For the full year FY26, revenue grew 11.3% YoY to Rs. 19,643.75 lakhs, while PAT fell 20.1% to Rs. 1,847.45 lakhs. The Board recommended a final dividend of Rs. 5/- per share (50%) for FY26. Additionally, the Board approved the re-appointment of Managing Director N. Krishnasamaraj for five years from 17th Jan'27.
Outcome of Board Meeting held on 28th May 2026 is enclosed.
Outcome · 29 May 2026, 12:19 am
Magna Electro Castings Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 4,761 (+4.6% YoY | -0.8% QoQ) ■ EBITDA: 655 (-11.9% YoY | -10.8% QoQ) ■ EBITDA Margin (%): 13.8 (-259 bps YoY | -155 bps QoQ) ■ PAT: 266 (-44.8% YoY | -29.2% QoQ) ■ EPS (INR): 6.28 (-44.8% YoY | -29.2% QoQ)
Magna Electro Castings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 28 May 2026, 5:30 am
Magna Electro Castings Board to Review FY26 Results and Dividend Magna Electro Castings (BSE: 517449) has scheduled a Board of Directors meeting for 28th May'26. The agenda includes consideration and approval of the audited financial results for the quarter and year ended 31st Mar'26. The board will also consider recommending a dividend for the financial year 2026. The trading window for designated persons is closed until 30th May'26.
Enclosed the update on investment in First Energy TN1 Private Limited.
Others (Uncategorized) · 30 Mar 2026, 10:30 pm
Magna Electro Castings Increases Stake in Captive Solar Power Entity Magna Electro Castings signed a Captive Power Agreement with First Energy TN 1 Private Limited (FETN1PL) on 30th Mar'26. The company will invest Rs. 39.60 lakhs in cash to acquire an additional 3,96,000 equity shares (1.58% stake) in FETN1PL. This increases its total shareholding from 6.25% to 7.83%. The acquisition is to comply with captive user requirements and support the procurement of an additional 1.1 MWp from FETN1PL's expanded solar project in Tamil Nadu. The transaction is not a related-party transaction.
Enclosed the Outcome of Board Meeting held on 28th March, 2026
Outcome · 28 Mar 2026, 11:20 pm
Magna Electro Castings Board Approves FY27 Budget Magna Electro Castings' Board of Directors, in a meeting on 28th Mar'26, approved the Annual Operating Budget and Capital Expenditure Budget for the financial year 2026-27. The company has not disclosed the specific financial figures related to the approved budgets in this filing. The approval signals the finalization of the company's operational and investment plans for the upcoming fiscal year. This action is a routine corporate governance procedure preceding the start of the financial year.
Magna Electro Castings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 ,inter alia, to consider and approve Annual operating plan ....
Intimation · 19 Mar 2026, 6:08 pm
Magna Electro Castings To Approve FY27 Annual Plans and CapEx Budget Magna Electro Castings Limited's Board of Directors will meet on 28th Mar'26 to consider and approve the Annual Operating Plans and Capital Expenditure budget for the financial year 2026-27. This meeting is crucial for outlining the company's operational and investment strategies for the upcoming fiscal year. The announcement was made pursuant to Regulation 29 of SEBI (LODR) Regulations.
Enclosed intimation regarding resignation of Senior Management Personnel.
Change in Management · 06 Mar 2026, 9:59 pm
Magna Electro Castings VP Marketing V. Mohanraj Resigns V. Mohanraj, Vice President - Marketing and Senior Management Personnel at Magna Electro Castings, has resigned citing personal reasons. His resignation was submitted on 6th Feb’26 and accepted by management on 6th Mar’26. His last working day will be 24th Apr’26. Following his departure, the Marketing Department will continue to be led by Sri. Ajeya Vel Narayanaswamy, the existing Executive Director – Marketing, ensuring leadership continuity in the function.
Please find enclosed outcome of the Board meeting held on 10th February, 2026
Outcome · 11 Feb 2026, 12:38 am
Magna Electro Castings Q3FY26 PAT Dips, Announces New Solar Power Investment Magna Electro Castings reported Q3FY26 results with Revenue from Operations at ₹4,797.58 lakh, down 8.2% QoQ and up 11.2% YoY. Profit After Tax was ₹375.23 lakh, declining 30.6% QoQ and 22.8% YoY. For 9MFY26, PAT stood at ₹1,581.78 lakh, down 13.6% YoY. The board also approved an equity investment in First Energy TN1 Private Limited to procure an additional 1.1 MW of solar power under a group captive scheme and establish a new campus for ancillary operations.