| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 12 Aug 2026 |
| AGM 23/09/2026 Approved that the 42nd Annual General Meeting (AGM) of the members of Manaksia Limited will be held on Wednesday, 23rd September, 2026 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. (c) Approved Wednesday, the 16th September, 2026 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/e- voting during the AGM (As Per BSE Announcement Dated on 12.08.2026) Notice of 42nd Annual General Meeting scheduled to be held on 23rd September, 2026 (As Per BSE Announcement Dated on:27.08.2026) Proceedings of 42nd Annual General Meeting of the Company held on 23rd September, 2026 (As Per BSE Announcement Dated on 23.09.2026) Scrutinizers Report of the 42nd Annual General Meeting of the Company held on 23rd September, 2026 (As Per BSE Announcement Dated on 24.09.2026) | ||
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