AGM/EGM29 Jul 2026, 05:10 pm
Manugraph India Ltd. Announces 54th AGM on August 24, 2026
AI Summary
Manugraph India Ltd. has announced its 54th Annual General Meeting (AGM) to be held on August 24, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the AGM will address the re-appointment of Mr. Shailesh B. Shirguppi as a Director retiring by rotation and as a Whole Time Director (Works) for a period of three years.
Key Highlights
- 54th AGM scheduled for August 24, 2026, via virtual means.
- Adoption of FY26 audited financial statements and director/auditor reports.
- Re-appointment of Mr. Shailesh B. Shirguppi as Director and Whole Time Director (Works).
- The meeting will discuss ordinary and special business resolutions.
Price Impact
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