Security Symbol & Series
MANUGRAPH:EQ
This is a regulatory disclosure submitted to the BSE Limited and the National Stock Exchange of India Limited. The purpose of the document is to provide notice of an upcoming meeting of the Board of Directors of Manugraph India Limited.
The Board meeting is scheduled to be held on Wednesday, November 4, 2026. The primary agenda item for the meeting is to consider and approve the unaudited financial statements for the quarter and half year ended September 30, 2026.
This disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations). The company states that the outcome of the meeting will be communicated to the exchanges after its conclusion.
The letter is signed by the Company Secretary of Manugraph India Limited.