Date: 12-08-2026
Operational / Strategic Disclosures
The company has issued physical letters to shareholders who have not registered their email addresses with the Company, Registrar and Share Transfer Agent, or Depository Participants. These letters provide a weblink for accessing the Notice of the 16th Annual General Meeting and Annual Report for the Financial Year 2025-2026.
AGM Details
- The 16th Annual General Meeting will be held on Thursday, September 03, 2026, at 11:30 a.m. (IST)
- Meeting will be conducted through Video Conferencing/Other Audio-Visual Means
- Notice of the 16th AGM was dated 14th July, 2026
Document Access Information
Electronic copies of the AGM Notice and Annual Report are being sent to shareholders with registered email addresses. For shareholders without registered email addresses, the documents can be accessed through:
- Company website: https://www.manaksiacoatedmetals.com/investor/annual-report
- BSE Limited website: www.bseindia.com
- National Stock Exchange of India Limited website: www.nseindia.com
- The Calcutta Stock Exchange Limited website: www.cse-india.com
- National Securities Depository Limited website: www.evoting.nsdl.com
Shareholder KYC Update Request
The company has requested shareholders to update and complete their KYC details including:
- Name
- Postal address
- Email ID
- Telephone/mobile numbers
- PAN
- Nominations
- Power of Attorney
- Bank Details
Shareholders with shares in electronic form should update details with Depository Participants, while those with physical shares should update through Service request with the Company/Registrar and Transfer Agent.
Company Contact Details
Address: 8/1, Lal Bazar Street, Bikaner Building, 3rd Floor, Kolkata – 700001, INDIA