| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 30 Jul 2025 |
| Approved that the 41st Annual General Meeting (AGM) of the members of Manaksia Limited will be held on Tuesday, 23rd September, 2025 at 12:30 P.M. through Video Conferencing / Other Audio Visual Means. The notice of AGM and Annual Report will be sent in due course Annual Report for the FY 2024-25 (As per BSE Announcement dated on: 28.08.2025) Proceedings of 41st Annual General Meeting of the Company held on 23rd September, 2025 (As Per BSE Announcement Dated on: 23/09/2025) | ||
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