Manugraph India Limited will convene its Board of Directors meeting on Tuesday, August 11, 2026, to review the company’s financial performance for the second quarter of FY27. The primary agenda item is the consideration of the unaudited financial statements for the quarter ended June 30, 2026. This meeting marks the formal step toward disclosing the company’s revenue, profit, and operational metrics for the period, providing investors with updated insights into the printing technology firm’s business health.

The intimation was issued by Sanjay Shah, Chairman & Managing Director, from Mumbai on August 3, 2026. In compliance with regulatory norms, the company notified both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE) regarding the scheduled meeting. The notice was also published in newspapers on August 4, 2026, ensuring transparency and timely dissemination of information to stakeholders.

Regulatory Compliance

The Board meeting notice aligns with Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. These regulations mandate that listed entities intimate stock exchanges about board meetings where financial results are likely to be considered, allowing markets adequate time to process the information before official announcements are made.

Investor Information

The full text of the notice is available on the company’s website at www.manugraph.com , as well as on the exchange portals at www.bseindia.com and www.nseindia.com . Investors are advised to monitor these platforms for the final results announcement following the conclusion of the Board meeting. The company’s registered office remains at Sidhwa House, Colaba, Mumbai, and inquiries can be directed to the company secretary, Mihir V. Mehta.

Manugraph India Limited has published the notice for its Fifty-Fourth Annual General Meeting (AGM) in Active Times (English) and Mumbai Lakshadeep (Marathi) on July 30, 2026. The publication confirms that the Register of Members and Share Transfer Books will remain closed from Monday, August 17, 2026, to Monday, August 24, 2026, both days inclusive. This procedural step ensures that only shareholders recorded in the register as of the cut-off date, August 17, 2026, are eligible to vote or participate in the meeting via Video Conferencing or Other Audio-Visual Means (VC/OAVM).

The AGM is scheduled for Monday, August 24, 2026, at 12:30 p.m. IST. The meeting agenda includes critical governance matters such as the re-appointment of directors and the ratification of cost auditor remuneration for FY27. This follows the company’s significant financial turnaround in FY26, where it reported a net profit after tax of ₹4.96 crore, reversing a ₹26.69 crore loss in the prior year. Shareholders are advised to review the Annual Report, which was dispatched electronically on July 29, 2026.

Voting Procedures and Timeline

Remote e-voting will commence at 9:00 a.m. IST on Thursday, August 20, 2026, and conclude at 5:00 p.m. IST on Sunday, August 23, 2026, through the National Securities Depository Limited (NSDL) platform. Once a vote is cast, it cannot be changed. Members who have already voted remotely may attend the AGM via VC/OAVM but cannot vote again. Those attending virtually who have not voted remotely may cast their votes during the meeting. Mr. Aashish K. Bhatt & Associates has been appointed as the scrutinizer to oversee the voting process.

Key Agenda Items

The Board has recommended the re-appointment of Mr. Shailesh B. Shirguppi as Whole-Time Director (Works) for three years commencing July 1, 2026, and Ms. Madhavi Kilachand as an Independent Director for five years starting June 29, 2026. Mr. Shirguppi’s remuneration includes a basic salary of ₹95,224 per month and perquisites of ₹82,111 per month, subject to annual increments capped at 20%. Ms. Kilachand’s re-appointment recognizes her contributions to strategy and risk management oversight.

Financial Context

The governance decisions occur against a backdrop of improved operational efficiency. In FY26, Manugraph India saw revenue from operations surge 49.35% to ₹88.64 crore from ₹59.35 crore in FY25. EBITDA swung positive to ₹7.28 crore from a deficit of ₹11.61 crore. The company also reduced borrowings from ₹7.00 crore to ₹3.00 crore, improving the debt-equity ratio to 0.05.

Shareholders will also ratify the remuneration of ₹1.25 lakh per annum for Cost Auditors appointed for FY27. M/s. C.S. Adawadkar & Co. was appointed to conduct the cost audit for FY26.