Manugraph India Ltd(Manugraph India) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2022	12-Sep-2022	-	-
AGM 27/09/2022 Please find attached herewith AGM Notice and Annual Report for FY 2021-22 (As Per BSE Announcement dated on 05.09.2022) Please find attached herewith Outcome of 50th AGM Held on Sept. 27, 2022 though VC/OAVM Scrutinisers Report on Voting at the 50th Annual General Meeting held on Sept. 27, 2022 (As per BSE Announcement Dated on 28/9/2022)

MANUGRAPH Corporate Action