AGM/EGM29 Jul 2026, 04:50 pm
Manugraph India Ltd. Schedules 54th AGM for Aug 24, 2026
AI Summary
Manugraph India Ltd. has announced its 54th Annual General Meeting (AGM) will 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 Directors' and Auditors' reports. 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
- AGM scheduled for August 24, 2026, via virtual means.
- Adoption of FY26 audited financial statements is a key agenda item.
- Re-appointment of Mr. Shailesh B. Shirguppi as Director and Whole Time Director (Works).
- The meeting will also cover the Directors' and Auditors' reports.
- The company has provided its Annual Report for FY25-26.
Price Impact
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