Manaksia Steels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025. Further, the company has informed the Exchange regarding voting results.
MANAKSTEEL · price
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Manaksia Steels Limited held its 24th AGM on September 23, 2025, via video conferencing, and submitted the voting results along with the scrutinizer's report to the exchanges. Out of 30,203 shareholders on record, 78.49% of total shares (5,14,36,990 votes) were polled. All five resolutions were passed with overwhelming majority — roughly 99.90% in favour and only 0.10% against. The resolutions covered adoption of FY25 audited financial statements, re-appointment of Mr. Suresh Kumar Agrawal (director retiring by rotation), appointment of M/s MKB & Associates as Secretarial Auditors for five years, ratification of Cost Auditors' remuneration for FY26, and re-appointment of Mrs. Nidhi Baheti as Independent Director. Promoters (4,89,85,319 shares) voted 100% in favour on all resolutions, while public non-institutions showed only 15.19% polling participation.
This is a routine, procedural filing with no material business impact. Shareholder approval was near-unanimous, indicating strong promoter and institutional support. Investors should note the continued re-appointment of key directors and auditors, but no operational or financial changes are signalled.