| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 15 Jul 2026 |
| The 11th Annual General Meeting (AGM) of the Company has been scheduled to be held on Monday, September 21, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with General circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Board also approved the Annual Report of the Company for the ?inancial year ended 31st March, 2026 Manilam Industries India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026 (As Per NSE Announcement Dated On : 27.08.2026) Manilam Industries India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2026 (As Per Nse Announcement Dated On : 21.09.2026) | ||
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