AGM/EGM27 Aug 2026, 06:01 pm
Manaksia Ltd Schedules 42nd AGM for Sep 23, 2026
AI Summary
Manaksia Ltd has announced its 42nd Annual General Meeting (AGM) will be held on September 23, 2026, at 12:30 PM IST via Video Conferencing/Other Audio Visual Means. The company will present the Audited Standalone and Consolidated Financial Statements for the financial year 2025-26. Key agenda items include the adoption of financial statements, the re-appointment of a director retiring by rotation, and the re-appointment of Mr. Suresh Kumar Agrawal as Managing Director for a further three-year term starting November 23, 2026. The Annual Report and AGM notice are available on the company's website and have been sent electronically to registered shareholders.
Key Highlights
- 42nd AGM scheduled for September 23, 2026, via VC/OAVM.
- Adoption of FY26 Audited Standalone & Consolidated Financial Statements.
- Director Mr. Varun Agrawal retires by rotation and offers for re-appointment.
- Re-appointment of Mr. Suresh Kumar Agrawal as MD for 3 years from Nov 23, 2026.
- Annual Report and AGM Notice accessible via company website.
Price Impact
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