MANUGRAPH INDIA LTD.-$

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.

Manugraph India Ltd. announced the approval of audited financial results for the year ended March 31, 2026, during a Board Meeting held on May 19, 2026. The results, along with the auditor's report, indicate an unmodified opinion. The Board meeting commenced at 3.15 p.m. and concluded at 4.55 p.m.

Manugraph India Ltd. announced the audited financial results for the year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 19, 2026. The auditors, Desai Shah & Associates, have issued an unmodified opinion on the financial statements. The board meeting commenced at 3.15 p.m. and concluded at 4.55 p.m.

Manugraph India Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the standalone audited financial statements for the quarter and year ended March 31, 2026. The company has informed the BSE about this meeting, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outcome of the meeting will be communicated after its conclusion.

Manugraph India Ltd has clarified that the movement in the price and volume of its shares on the Stock Exchange is not connected to the company's management. The company discloses all material information to the Stock Exchanges as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The price movement is purely market driven and connected to general market conditions.

Manugraph India Ltd. announced the outcomes of its recent Board Meeting, where they approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The company does not have any subsidiaries, and the results are prepared on a standalone basis. The review report from Desai Shah & Associates, the independent auditors, accompanies the financial results. The company has reported a profit before exceptional item and tax for the nine months ended December 31, 2025, and has also disclosed an exceptional item related to consent terms with the Manugraph Employees Union.