AGM/EGM27 Aug 2026, 05:00 pm
Manaksia Steels Ltd Announces 25th AGM on Sep 23, 2026
AI Summary
Manaksia Steels Ltd has announced its 25th Annual General Meeting (AGM) scheduled for Wednesday, September 23, 2026, at 3:00 PM IST, to be conducted via Video Conferencing. The company is providing its Annual Report for FY 2025-26 and the AGM notice electronically to registered members. Shareholders whose emails are not registered will receive a weblink to access these documents on the company's website. The agenda includes adopting audited standalone and consolidated financial statements for FY 2025-26, re-appointment of a director retiring by rotation, and ratification of remuneration for the Cost Auditors for FY 2026-27.
Key Highlights
- AGM scheduled for September 23, 2026, via video conference.
- Annual Report for FY 2025-26 and AGM notice are available.
- Financial statements for FY 2025-26 to be adopted.
- Director re-appointment and Cost Auditor remuneration to be discussed.
- Documents accessible via weblink for unregistered shareholders.
Price Impact
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