Manaksia Limited — Others, 30-07-2025: Change in Auditors

Manaksia's Board has approved the financial results for the quarter ended 30th June, 2025. The company will hold its 41st Annual General Meeting (AGM) on Tuesday, September 23, 2025, at 12:30 PM via video conference. The cut-off date for e-voting for the AGM is Tuesday, September 16, 2025. Additionally, M/s. MKB & Associates have been approved as Secretarial Auditors for five years, pending shareholder approval. The demerger scheme for the Metal Product business into Manaksia Ferro Industries, already cleared by exchanges and SEBI, now awaits National Company Law Tribunal approval.