The letters provide the web-link and exact path where complete details of the Annual Report are available. A copy of this letter was enclosed with the regulatory filing.
The 25th Annual General Meeting of the company will be held on Wednesday, 23rd September 2026 at 03:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The Annual Report and Notice of Annual General Meeting for the Financial Year 2025-26 are available on the company's website at:
- Notice of AGM: https://www.manaksiasteels.com/pdf/AGMNotice2025-26.pdf
- Annual Report: https://www.manaksiasteels.com/pdf/Annual-Report-FY-2025-26.pdf
Shareholders are requested to register their email addresses:
- For electronic shareholding: With their Depository Participant
- For physical shareholding: With Maheshwari Datamatics Private Limited, the Registrar and Share Transfer Agent, by submitting duly filled-in, signed and attested form ISR-1 and form ISR-2 (if required)
Contact details for Maheshwari Datamatics Private Limited: 23, R. N. Mukherjee Road, 5th Floor, Kolkata – 700001, Phone: 033-22482248, 033-22435029, Email: compliance@mdplcorporate.com
The company's registered office is at Turner Morrison Building, 6 Lyons Range, 1st Floor, Kolkata-700001, Phone: 033-2231 0055/56, Email: info.steels@manaksiasteels.com, Website: www.manaksiasteels.com. Corporate Identification Number: L27101WB2001PLC138341.