| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 4 Aug 2026 |
| Manaksia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve a) and take on record the Un-Audited Financial Results (both standalone and consolidated) of the Company along with Limited Review Report for the quarter ended 30th June 2026; b) fix the date time and venue of the 42nd Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 42nd AGM. The Board of Directors of the Company at its meeting held today i.e. 12th August, 2026, which commenced at 03:30 P.M. and concluded at 04:20 P.M. have inter-alia transacted the following business(es): (a) Approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026. (b) 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) | ||
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Manaksia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results (both standalone and consolidated) of the Company for the quarter and year ended 31st March 2026. The Board of Directors of the Company at its meeting held today i.e. 29th May, 2026, which commenced at 04:00 P.M. and concluded at 05:30 P.M. have inter alia transacted the following business(es): (a) Adopted the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended on 31st March, 2026. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2026. (c) Approved re-appointment of Agrawal Tondon & Co. (FRN: 329088E) as Internal Auditor of the Company for the Financial Year 2026-27. (d) Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board approved the re-appointment of Mr. Suresh Kumar Agrawal (DIN: 00520769) as Managing Director of the Company for a further period of three years w.e.f. 23rd November, 2026 subject to the approval of the shareholders. (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 30 Jan 2026 | 22 Jan 2026 |
| Quarterly Results The Board of Directors of the Company at its meeting held today i.e. 30th January, 2026, have inter-alia approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months period ended 31st December, 2025 (As Per BSE Announcement Dated On : 30.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Manaksia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve and take on record the Un-Audited Financial Results (both standalone and consolidated) of the Company along with Limited Review Report for the quarter and half year ended 30th September 2025. The Board of Directors of the Company at its meeting held today i.e. 14th November, 2025, which commenced at 01:00 P.M. and concluded at 03:00 P.M. have inter-alia approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2025 Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on:14.11.2025) Newspaper Publication of Un-audited Financial Results of the Company for the quarter and half-year ended 30th September, 2025 (As Per BSE Announcement Dated on 15.11.2025) | ||
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