Manaksia Steels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
MANAKSTEEL · price
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Awaiting price reaction for this filing.
Manaksia Steels Limited held its 24th Annual General Meeting on September 23, 2025, from 3:00 PM to 3:42 PM via video conferencing, attended by 125 members. The meeting transacted five business items: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mr. Suresh Kumar Agrawal (director retiring by rotation), appointment of M/s MKB & Associates as Secretarial Auditors for a 5-year term, ratification of Cost Auditors' remuneration for FY26, and re-appointment of Mrs. Nidhi Baheti as Independent Director. Both the Statutory Auditor (S K Agrawal and Co.) and Secretarial Auditor reports had no qualifications or adverse remarks. Remote e-voting was open from September 19-22, 2025, and results will be declared after the Scrutinizer submits her report.
This is a routine procedural filing confirming the AGM was held and business was transacted. The clean audit reports and smooth conduct are mildly positive signals, but voting outcomes are still pending and no material strategic announcements were made, so near-term stock impact is likely neutral.