AGM/EGM12 Aug 2026, 04:40 pm
Manaksia Ltd schedules 42nd AGM for Sep 23, 2026
AI Summary
Manaksia Ltd announced that its 42nd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 12:30 PM via Video Conferencing/Other Audio Visual Means. The Board of Directors, in a meeting held on August 12, 2026, also approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Additionally, September 16, 2026, was set as the cut-off date for shareholders to record their names for voting rights via remote e-voting or during the AGM. The notice of AGM and Annual Report will be disseminated in due course.
Key Highlights
- 42nd AGM scheduled for September 23, 2026, via VC/OAVM.
- Un-audited financial results for Q1 FY27 approved.
- September 16, 2026, set as the cut-off date for voting rights.
- Board meeting held on August 12, 2026, transacted key business.
- Limited Review Report for Q1 FY27 results is enclosed.
Price Impact
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