AGM/EGMAGM
Magellanic Cloud Limited's VC AGM approves financials and director re-appointment
AGM Details
- AGM held on 30 September 2026 at 12:00 IST via VC/OAVM.
- AGM concluded at 12:14 IST.
- Record date set for 23 September 2026.
- Remote e-voting open 27–29 September 2026.
Key Resolutions
- Adoption of standalone and consolidated financial statements (ordinary resolution).
- Re-appointment of director retiring by rotation: Carwin Heierman.
Voting Results
- Resolution 1 passed with 99.96% in favour.
- Resolution 1: votes polled 37,44,46,051; in favour 37,42,83,103; against 1,62,937.
- Resolution 2 passed with 99.95% in favour.
- Resolution 2: votes polled 37,44,46,051; in favour 37,42,52,805; against 1,93,246.