Manaksia Limited has scheduled its 42nd Annual General Meeting for Wednesday, September 23, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means starting at 12:30 pm.

The company confirmed the dispatch of letters to shareholders who have not registered email addresses with the Registrar and Share Transfer Agent or Depository Participants. These letters were sent on August 27, 2026, providing web-links to the complete Annual Report.

Meeting Details

The notice and annual report for the financial year 2025-26 are available on the company's website. The company requests shareholders holding shares in electronic form to register their email addresses with their Depository Participants. Those holding physical shares must submit duly filled ISR-1 and ISR-2 forms to Maheshwari Datamatics Private Limited.

Regulatory Compliance

This intimation is issued pursuant to Regulation 30 and Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company aims to ensure prompt communication with all stakeholders by encouraging digital registration of contact details.

Manaksia Limited has scheduled its 42nd Annual General Meeting (AGM) for Wednesday, September 23, 2026, at 12:30 pm. The meeting will be conducted through Video Conferencing or Other Audio Visual Means.

The company released the notice alongside its Annual Report for the financial year ended March 31, 2026. Shareholders registered as on August 14, 2026, are eligible to participate in the proceedings.

Agenda Items

The AGM agenda includes ordinary and special business items requiring shareholder approval.

Ordinary Business

Shareholders will consider and adopt:

• Audited Standalone Financial Statements for FY26, including the Balance Sheet and Statement of Profit & Loss.
• Reports of the Board of Directors and Auditors on the standalone accounts.
• Audited Consolidated Financial Statements for FY26, including the Consolidated Balance Sheet and Statement of Profit & Loss.
• Report of the Auditors on the consolidated accounts.
• Re-appointment of Mr. Varun Agrawal (DIN: 00441271) as a Director, who retires by rotation.

Special Business

The meeting will seek approval for the re-appointment of Mr. Suresh Kumar Agrawal (DIN: 00520769) as Managing Director. The proposed term is three consecutive years, from November 23, 2026, to November 22, 2029.

The resolution notes that Mr. Agrawal has attained the age of seventy years. The appointment is not liable to retire by rotation. Remuneration terms have been recommended by the Nomination and Remuneration Committee and approved by the Board.

Compliance Details

The disclosure is made pursuant to Regulation 34 and Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report and Notice are available on the company's website for download.