Manaksia Steels Limited has informed the Exchange about Copy of Newspaper Publication relating to 24th Annual General Meeting
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Manaksia Steels Limited has informed the exchanges about a newspaper advertisement published on 29th August 2025 in Business Standard (English) and Ekdin (Bengali) regarding its 24th Annual General Meeting. The 24th AGM is scheduled for Tuesday, 23rd September 2025 at 3:00 PM IST, to be conducted via Video Conferencing / Other Audio Visual Means. The notice provides shareholders with details on e-voting, including the remote e-voting window (19th September 2025, 9:00 AM to 22nd September 2025, 5:00 PM) and the record date/cut-off for e-voting eligibility. The filing is made in compliance with MCA circular no. 09/2024 and SEBI (LODR) Regulations, 2015. The company secretary, Ajay Sharma, has signed the disclosure, and the notice is also available on the company's website.
This is a routine regulatory compliance filing with no material impact on the business or stock price. Shareholders should take note of the AGM date (23rd September 2025) and the e-voting window to cast their votes on resolutions to be tabled at the meeting.