Magnus Steel and Infra logo

Magnus Steel and Infra MD, chairman, board of directors and AGM

BSE: 517320Electrical EquipmentSmall Cap

Last close ₹29.20up ₹1.12 (3.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹28.08.

52-week range of traded prices to 23 Oct 2026
₹14.20Low, 23 Oct 2025₹223.40High, 14 May 2026
Market cap
₹9.87 Cr3,771st largest listed
P/E
1.5
P/B
2.9
Dividend yield
Nonein the last 12 months
ROE
192.3%
ROCE
128.1%
Debt to equity
0.52
Volume, BSE
28,913

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Verma S & AssociatesNo peer-review certificate stated
1 earlier auditor
  • Verms S & AssociatesNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Magnus Steel and Infra AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Magnus Steel and Infra share news and announcements

Annual general meeting, 30 Sep 2026

16,868 shareholders on the register on 23 Sep 2026; present: 1 promoter and 32 others; votes counted by Ritesh Sharma / Ritesh Sharma & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements, Directors' and Auditors' Report for the financial year 2025-26
    Ordinary
    99.17% for0.83% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 0.48% · promoters 1.76% · institutions 0.00% · other public 0.48%

  2. Re-appointment of Mr. Aditya Naresh Bajaj (DIN: 09601315) who retires by rotation and being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    99.17% for0.83% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 0.48% · promoters 1.76% · institutions 0.00% · other public 0.48%

  3. Appointment of Mrs. Krutika Shrenik Shah (DIN:11631205) as an Independent Director of the Company.
    Ordinary
    99.17% for0.83% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 0.48% · promoters 1.76% · institutions 0.00% · other public 0.48%

  4. Shifting of Registered Office of the Company.
    Special
    99.17% for0.83% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 0.48% · promoters 1.76% · institutions 0.00% · other public 0.48%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.