AGM/EGM27 Aug 2026, 05:01 pm
Manaksia Steels Ltd Schedules 25th AGM for Sep 23, 2026
AI Summary
Manaksia Steels Ltd has announced its 25th Annual General Meeting (AGM) will be held on September 23, 2026, at 3:00 PM IST via Video Conferencing. The meeting will cover the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26, the re-appointment of a director retiring by rotation, and the ratification of remuneration for the Cost Auditors for the Financial Year ending March 31, 2027. The Annual Report and AGM notice are being sent electronically to registered shareholders, with links also available on the company's website. The cut-off date for determining eligible shareholders is August 14, 2026.
Key Highlights
- AGM scheduled for September 23, 2026, via Video Conferencing.
- To adopt FY2025-26 audited financial statements (standalone & consolidated).
- Director retiring by rotation to seek re-appointment.
- Ratification of Cost Auditors' remuneration for FY2026-27.
- Cut-off date for shareholder eligibility is August 14, 2026.
Price Impact
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