Manaksia Board to meet on May 29 to consider FY26 results

Manaksia Limited has announced that its Board of Directors will meet on Friday, May 29, 2026. The primary agenda of the meeting is to consider, approve, and take on record the audited financial results of the company for the quarter and year ended March 31, 2026. The results will include both standalone and consolidated figures.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the company has closed its trading window for designated persons since April 1, 2026. The window will remain closed until 48 hours after the company announces the financial results to the stock exchanges where its shares are listed.

Regulatory Compliance

The intimation of the Board meeting serves as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Debdip Chowdhury, Company Secretary, on May 20, 2026.

Key Details	Information
Meeting Date	May 29, 2026
Financial Period	Quarter and Year ended March 31, 2026
Trading Window Opens	48 hours post-result announcement

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.04%	+5.77%	+4.16%	-0.98%	-16.65%	-6.30%

Manaksia Limited has submitted a regulatory disclosure confirming that no share encumbrance was undertaken during the financial year ended March 31, 2026. The disclosure was filed under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, on April 2, 2026.

Regulatory Compliance Declaration

Basudeo Agrawal, representing himself and Persons Acting in Concert (PACs), submitted the mandatory disclosure to BSE Limited and National Stock Exchange of India Limited. The declaration confirms compliance with SEBI regulations regarding substantial shareholding and takeover norms. The company trades under scrip code 532932 on BSE and symbol MANAKSIA on NSE.

Promoter Group Shareholding Details

As of March 31, 2026, the promoter group's shareholding structure demonstrates significant stake in the company across multiple entities and individuals.

Shareholder Name	Shares Held	Percentage (%)	Encumbered Shares
Basudeo Agrawal	22,75,115	3.472	NIL
Vineet Agrawal	81,16,245	12.384	NIL
B D Agrawal & Sons HUF	4,64,060	0.708	NIL
Anuradha Agrawal	47,12,500	7.191	NIL
Shobha Devi Agrawal	13,05,560	1.992	NIL
Total	1,68,73,480	25.747	NIL

Key Highlights

The disclosure reveals several important aspects of the promoter group's shareholding:

Vineet Agrawal holds the largest individual stake with 81,16,245 shares (12.384%)
Anuradha Agrawal maintains the second-largest holding with 47,12,500 shares (7.191%)
The promoter group collectively controls over one-quarter of the company's equity
No encumbrance was created on any shares during the entire financial year

Regulatory Framework

The disclosure fulfills mandatory requirements under SEBI's substantial acquisition and takeover regulations. Regulation 31(4) mandates periodic disclosures by persons holding substantial stakes in listed companies. This ensures transparency in shareholding patterns and protects minority shareholder interests. The filing was addressed to stock exchanges and the company's audit committee, maintaining proper corporate governance protocols.