AGM/EGM27 Aug 2026, 06:00 pm
Manaksia Ltd Announces 42nd AGM on Sep 23, 2026
AI Summary
Manaksia Ltd has announced its 42nd Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 12:30 PM IST via Video Conferencing. The company is also releasing its Annual Report for the financial year 2025-26 and the notice for the AGM. The AGM will cover ordinary business such as adopting financial statements and re-appointing a director, as well as special business including the re-appointment of Mr. Suresh Kumar Agrawal as Managing Director for a further period of three years.
Key Highlights
- AGM scheduled for September 23, 2026, via video conference.
- Annual Report for FY 2025-26 released.
- Financial statements for FY ended March 31, 2026, to be adopted.
- Re-appointment of Mr. Suresh Kumar Agrawal as MD for three years.
- Director Mr. Varun Agrawal retires by rotation and offers for re-appointment.
Price Impact
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