Majestic Auto Corporate Filings & Announcements

Latest corporate announcements and filings from Majestic Auto on BSE

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Majestic Auto Ltd.

10 Aug 2025, 04:18PM

335.70

0.04%

AGM

Majestic Auto Ltd-$ - 500267 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We wish to inform that the 52nd Annual General Meeting (AGM) of the Company was held on Friday, August 8, 2025 at 3:00 P.M. (IST), through Video Conferencing/ Other Audio Visual Means. In this regard, please find attached herewith the following: 1. Voting Results of the Resolutions proposed at the AGM in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Consolidated Scrutinizer''s Report in Compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure-II

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Majestic Auto Ltd.

09 Aug 2025

335.70

0.04%

Company Update

Majestic Auto Ltd-$ - 500267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to provisions of regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper advertisements pertaining to financial results of the Company for the quarter ended June 30, 2025. The said newspaper publication also includes a Quick Response (QR) Code to access the financial results for the said period from the website of the Company www.majesticauto.in

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Majestic Auto Ltd.

09 Aug 2025

335.70

0.04%

Company Update

Majestic Auto Ltd-$ - 500267 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 and any other applicable provision of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, we inform you that the Members of the Company at its 52nd Annual General Meeting has approved the appointment of M/s. Neeta A & Associates, Practicing Company Secretary (COP: 13218), a peer reviewed firm (PRC no. 5897/2024), as the Secretarial auditor of the Company for a period of consecutive Five (5) years commencing from the FY 2025-26 to FY 2029-30.

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Majestic Auto Ltd.

09 Aug 2025

335.70

0.04%

AGM

Majestic Auto Ltd-$ - 500267 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Regarding the above subject matter and under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments(s) thereof, we have enclosed the proceedings of the 52nd Annual General Meeting (AGM) of the Company, held on Friday, August 8, 2025 at 3:00 P.M. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM")

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Majestic Auto Ltd.

08 Aug 2025

335.70

0.04%

Result

Majestic Auto Ltd-$ - 500267 - Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing …

BSE India

According to Regulation 30, Regulation 33, and any other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Friday, August 08, 2025, has inter alia approved the Standalone & Consolidated Unaudited Financial Results alongwith the Limited Review Report for the quarter ended on June 30, 2025

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Majestic Auto Ltd.

08 Aug 2025

335.70

0.04%

Board Meeting

Majestic Auto Ltd-$ - 500267 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation …

BSE India

According to Regulation 30, Regulation 33, and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. Friday, August 8, 2025 has inter-alia approved the Standalone &Consolidated Unaudited Financial Results alongwith Limited Review Report for the quarter ended on June 30, 2025.

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Majestic Auto Ltd.

02 Aug 2025

335.70

0.04%

Board Meeting

Majestic Auto Ltd-$ - 500267 - Board Meeting Intimation for Considering Unaudited Financial Results For The …

BSE India

Majestic Auto Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the Quarter ended on June 30, 2025

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Majestic Auto Ltd.

29 Jul 2025

335.70

0.04%

Corp. Note

Majestic Auto Ltd-$ - 500267 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Please find enclosed a specimen of the e-mail which has been sent to the shareholders today, viz. July 29, 2025, whose e-mail addresses are registered with their Depository/Registrar and Share Transfer Agent, intimating about the applicable provisions of the Income-tax Act, 1961, as amended by the Finance Act, 2020, relating to the TDS on the Final Dividend for FY 2024-25, if approved by the members of the Company at the ensuing Annual General Meeting and the procedures to be followed by the members for submission of relevant forms, documents, etc. in this regard.

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Majestic Auto Ltd.

14 Jul 2025

335.70

0.04%

Company Update

Majestic Auto Ltd-$ - 500267 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 30 of the SEBI Listing Regulations we wish to inform you that in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, Majestic Auto Limited (''the Company'') has dispatched letter to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of Company''s website from where the Annual Report for FY 2024-25 can be accessed. A copy of the letter is enclosed herewith for your record.

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Majestic Auto Ltd.

11 Jul 2025, 06:29PM

335.70

0.04%

Company Update

Majestic Auto Ltd-$ - 500267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Secretarial Standard of General Meetings issued by the Institute of Company Secretaries of India, we are enclosing herewith the copies of the newspaper advertisement published today i.e. Friday, July 11, 2025 in the Business Standard Newspaper (Hindi & English Edition) for giving information pertaining to 52nd Annual General Meeting of Majestic Auto Limited to be held through Video Conferencing/Other Audio Visual Means on Friday, August 8, 2025 at 3:00 P.M.(IST).

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Is Majestic Auto Ltd. worth buying?

46 Votes:

Buy 76.09%

Sell 10.87%

Hold 13.04%