Manaksia Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
MANAKSIA · price
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Awaiting price reaction for this filing.
Manaksia Limited held its 41st AGM on September 23, 2025, from 12:30 PM to 1:15 PM via Video Conferencing. The meeting was chaired by Independent Director Mr. Ramesh Kumar Maheshwari and attended by 128 members. Managing Director Mr. Suresh Kumar Agrawal and the Chairperson addressed the shareholders. Notably, both the Statutory Auditor's Report and the Secretarial Audit Report for FY ended March 31, 2025, contained no qualifications, observations, or adverse remarks. Four ordinary resolutions were transacted: adoption of standalone and consolidated audited financial statements for FY25, re-appointment of Mr. Vineet Agrawal (who retires by rotation), and appointment of M/s MKB & Associates as Secretarial Auditor for a five-year term. Remote e-voting was open from September 19 to 22, 2025, and voting results are pending the Scrutinizer's report.
This is a routine procedural compliance filing and is largely neutral for shareholders. The clean audit reports (no qualifications or adverse remarks) are mildly reassuring. Investors should watch for the formal voting results, which will be filed separately once the Scrutinizer submits the report.