Manaksia Limited has informed the Exchange about Copy of Newspaper Publication relating to 41st Annual General Meeting
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Manaksia Limited has submitted copies of newspaper advertisements published on August 29, 2025, in Business Standard (English) and Ekdin (Bengali) regarding its 41st Annual General Meeting. The AGM is scheduled for Tuesday, September 23, 2025, at 12:30 PM IST and will be conducted via video conferencing/other audio visual means. The publication includes details on e-voting, which will be facilitated through NSDL from September 19, 2025 (9:00 AM) to September 22, 2025 (5:00 PM), with the cut-off date for determining voting eligibility set as September 16, 2025. The Annual Report for FY 2024-25 was dispatched to shareholders on August 28, 2025. This filing is in compliance with MCA Circular No. 09/2024 and SEBI regulations.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the AGM date and the e-voting window to participate in voting on resolutions to be placed before the meeting.