Notice of 42nd Annual General Meeting - Manaksia Limited
Aug 13, 2026 • Arjuman Rafath13 • Legal Announcements / Legal Notices
Source:
business standard
Manaksia Limited issued a public notice for its 42nd Annual General Meeting (AGM), scheduled for Wednesday, September 23, 2026, at 12:30 P.M. IST via Video Conferencing or Other Audio Visual Means (OAVM).Meeting & Voting DetailsDate & Time: September 23, 2026, at 12:30 P.M. (IST)Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM) provided by NSDLE-voting: Remote e-voting and voting during the AGM are available to membersImportant Shareholder InstructionsEmail Updates: Physical/demat shareholders must register or update email addresses with the RTA (Maheshwari Datamatics Pvt. Ltd.) or their respective Depository Participants (DPs).Access to Documents: Notice of the AGM and Annual Report for FY 2025–26 will be sent electronically to registered email addresses and hosted on Manaksia Limited and stock exchange websites (BSE and NSE).Queries/Support: Contact Mr. Pritam Dutta or NSDL e-voting helpdesk for assistance.