Manaksia Limited — Others, 06-02-2025: Copy of Newspaper Publication

Manaksia Limited has announced a board meeting on 5th February 2025 to discuss and approve the postal ballot notice. The company will utilize electronic voting for its members starting from 6th February 2025 until 7th March 2025, with a cutoff date for eligibility set on 31st January 2025. This strategic step towards digital engagement not only streamlines the voting process but may also strengthen shareholder participation and oversight. Investors might view this move positively, as it reflects a commitment to transparency and shareholder rights in critical decisions.