
AGM/EGM12 Aug 2026, 04:53 pm
Manaksia Ltd Fixes Record Date for AGM E-voting
AI Summary
Manaksia Ltd announced that its Board of Directors has fixed Wednesday, September 16, 2026, as the record date for the purpose of e-voting during the upcoming Annual General Meeting (AGM). The 42nd AGM is scheduled for Wednesday, September 23, 2026, at 12:30 PM, to be held through Video Conferencing/Other Audio Visual Means. The company also approved its Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The notice of AGM and Annual Report will be sent in due course.
Key Highlights
- Record date set for September 16, 2026, for AGM e-voting.
- 42nd AGM scheduled for September 23, 2026, via video conference.
- Un-audited financial results for Q1 FY27 approved.
- AGM to be held through Video Conferencing / Other Audio Visual Means.
Price Impact
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