Manaksia Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025
MANAKSIA · price
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Manaksia Limited has informed the exchanges about its 41st Annual General Meeting scheduled for Tuesday, September 23, 2025 at 12:30 PM IST, to be held through Video Conferencing/Other Audio Visual Means. The AGM will transact the following businesses: (a) adoption of audited standalone and consolidated financial statements for FY 2024-25, (b) re-appointment of Mr. Vineet Agrawal (DIN: 00441223) as Director, who retires by rotation, and (c) appointment of M/s MKB & Associates, Practicing Company Secretaries, as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30. The Annual Report for FY 2024-25 along with the AGM notice has been dispatched electronically to shareholders. Remote e-voting will be open from September 19, 2025 (9:00 AM) to September 22, 2025 (5:00 PM), with a cut-off date of September 16, 2025.
This is a routine AGM notice with standard agenda items including director re-appointment and secretarial auditor appointment, which are unlikely to materially impact the stock price. Shareholders should review the Annual Report and exercise their voting rights during the e-voting window.