MANUGRAPH INDIA LTD.-$

Manugraph India Ltd has announced that its Board of Directors will convene on November 4, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The company will provide further updates after the conclusion of the board meeting.

Manugraph India Ltd has issued a clarification regarding recent price movements in its shares on the stock exchange. The company stated that it complies with SEBI regulations by disclosing all material information. It attributes any decrease or increase in share price and volume to market-driven factors and general market conditions, asserting that the management is not connected to these movements. The company requests this clarification be taken on record.

Manugraph India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results following a review by the Audit Committee. The company's financial statements were prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting". The review report highlighted two key points: recognition of a liability of ₹327.03 lakhs under consent terms with the Manugraph Employees' Union for workmen retirement, and the disposal of immovable assets at its Kolhapur Unit II, resulting in a gain on disposal.

Manugraph India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results following a review by the Audit Committee. The company also reported a gain of ₹978.25 lakhs from the disposal of immovable assets at its Kolhapur Unit II. Additionally, a liability of ₹327.03 lakhs was recognized under consent terms with the Manugraph Employees' Union for workmen retirement.

Manugraph India Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. Further details regarding the outcome of the meeting will be communicated post-conclusion.

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.

Manugraph India Ltd has announced its 54th Annual General Meeting (AGM) will be held on Monday, August 24, 2026, at 12:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will also submit its Annual Report for the financial year 2025-26, which includes the Notice of the AGM and audited financial statements. The 'Cut-off Date' for determining member eligibility to vote and attend the AGM is Monday, August 17, 2026. The Register of Members and Share Transfer Books will be closed from August 17 to August 24, 2026, inclusive.

Manugraph India Ltd has announced a book closure period for its 54th Annual General Meeting (AGM). The register of members and share transfer books will be closed from August 17, 2026, to August 24, 2026, inclusive. The AGM will be held on August 24, 2026, at 12:30 p.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with Ministry of Corporate Affairs (MCA) and SEBI circulars. This closure is for the purpose of the AGM.

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.

Manugraph India Ltd announced the reappointment of two directors following a Board Meeting held on June 24, 2026. Mr. Shailesh B. Shirguppi has been reappointed as Whole Time Director (Works) for a period of three years effective July 1, 2026. Ms. Madhavi Kilachand has been reappointed as an Independent Director for a second term of five years, commencing June 29, 2026. Both directors have confirmed they are not debarred from holding office and are not related to any existing directors or promoters. The board meeting commenced at 3:00 p.m. and concluded at 3:45 p.m.