Manaksia Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025
MANAKSIA · price
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Manaksia Limited submitted the voting results and scrutinizer's report for its 41st Annual General Meeting (AGM) held on September 23, 2025 via video conferencing. Three ordinary resolutions were put to vote: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, which passed with 99.9977% in favour (5.02 crore votes for, only 1,170 against); (2) re-appointment of Mr. Vineet Agrawal as Director (retiring by rotation), passed with 99.9140% in favour; and (3) appointment of M/s MKB & Associates as Secretarial Auditors for a 5-year term, passed with 99.9903% in favour. All resolutions were passed with requisite majority. Out of 36,770 shareholders on record date, 256 voted (mostly via remote e-voting). Promoters holding 4.91 crore shares (74.9% of the 6.55 crore total) voted 100% in favour across all resolutions.
This is a routine regulatory filing confirming smooth shareholder approval of standard AGM agenda items, including director re-appointment and auditor appointment. The overwhelming support (over 99.9% on each resolution) signals strong shareholder confidence and no governance concerns. Minimal near-term stock price impact expected as no contentious or value-altering decisions were involved.