The 40th Annual General Meeting (AGM) of the company is scheduled to be held on Monday, 28th September 2026 at 05:00 P.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The notice of the AGM and the Annual Report were sent electronically only to shareholders whose email addresses were registered in the company's records or their Depository Participants' records as of the cut-off date of 28th August 2026.
For shareholders without a registered email, the web link to access the Annual Report is provided as: https://www.manalipetro.com/wp-content/uploads/2026/08/AR-2026.pdf.
The company strongly urges shareholders to register their missing KYC details. The required forms and supporting documents can be downloaded from the company's website (www.manalipetro.com) or the website of its RTA, Cameo Corporate Services Limited (https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx).
For further clarifications, shareholders are directed to use the WISDOM (Webbased Investor Services Domain) portal developed by Cameo Corporate Services Limited.
The intimation is signed by G Sri Vignesh, Company Secretary, and is addressed to the listing departments of BSE Limited and the National Stock Exchange of India Limited.