Manaksia Steels Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors. The meeting is set to be held on Monday, August 10, 2026.
The Board will undertake two key agenda items:
- Consider, approve, and take on record the Unaudited Financial Results (both standalone and consolidated) of the Company for the quarter ended June 30, 2026 (Q1 FY2026-27).
- Fix the date, time, and venue of the Company's 25th Annual General Meeting (AGM) and consider and approve the notice convening this AGM.
Additionally, the company disclosed that the "Trading Window" for trading in its equity shares has been closed since July 1, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal Code of Conduct. The trading window is scheduled to reopen 48 hours after the company announces its financial results to the stock exchanges.
This intimation is made as a compliance measure under Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter was digitally signed by Ajay Sharma, Company Secretary, on August 3, 2026, at 13:10:51 IST.