Meeting Details

  • Meeting Type: 38th Annual General Meeting (AGM)
  • Date: Friday, September 25, 2026
  • Time: 3:00 P.M. (IST)
  • Mode: Video Conference (VC) / Other Audio Visual Means (OAVM)
  • Notice Date: The notice for the AGM was dated August 11, 2026.

Book Closure and Voting Eligibility

  • Book Closure Period: The Register of Members and Share Transfer Books will remain closed from Friday, September 18, 2026, to Friday, September 25, 2026 (both days inclusive).
  • Cut-off Date for Voting: The cut-off date for determining the shareholders eligible for Remote e-Voting and Voting during the AGM is Friday, September 18, 2026.

Compliance and Signatory

  • The disclosure is made in compliance with SEBI LODR regulations.
  • Scrip ID: MANINDS