Manaksia Limited — Board Meeting, 30-07-2025: Outcome of Board Meeting

Manaksia's Board of Directors met on July 30, 2025, and approved the consolidated financial results for the quarter ended June 30, 2025. The company reported a revenue of Rs 165.83 Cr and a profit of Rs 9.63 Cr. The board also set the 41st Annual General Meeting (AGM) for September 23, 2025, to be held via video conferencing. September 16, 2025, is the cut-off date for e-voting. Additionally, M/s. MKB & Associates were appointed as Secretarial Auditors for five years, pending shareholder approval at the AGM.

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