Manaksia Steels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025
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Manaksia Steels Limited has announced that its 24th Annual General Meeting will be held on Tuesday, September 23, 2025, at 3:00 PM IST via Video Conferencing/Other Audio Visual Means. The meeting will consider adoption of audited standalone and consolidated financial statements for FY 2024-25, and re-appointment of Mr. Suresh Kumar Agrawal as a Director retiring by rotation. Special business includes appointing M/s MKB & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30), ratifying remuneration of Rs. 1,25,000 plus taxes for M/s B. Mukhopadhyay & Co. as Cost Auditors for FY 2025-26, and re-appointing Mrs. Nidhi Baheti as Independent Director for a second five-year term effective June 16, 2026. Remote e-voting will be open from September 19 to September 22, 2025, with the cut-off date being September 16, 2025. The annual report and notice are available on the company's website.
This is a routine AGM notice with standard governance items. No material change is expected for shareholders; all resolutions including auditor appointments and director re-appointments are procedural in nature.