Manaksia Board Meeting on 12th August 2026

Key Details

• Board Meeting Date: Wednesday, 12th August, 2026

Agenda Items

The Board of Directors will:

1. Consider, approve and take on record the Un-Audited Financial Results (both standalone and consolidated) of the Company for the quarter ended 30th June, 2026

2. Review the Limited Review Report for the quarter ended 30th June, 2026

3. Fix the date, time and venue of the 42nd Annual General Meeting (AGM) of the Company

4. Consider and approve the notice convening the 42nd AGM

Trading Window Status

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

• Trading Window for equity shares has been closed from 1st July, 2026
• Trading Window will reopen 48 hours after the announcement of Financial Results to the Stock Exchanges