Manaksia Limited — Others, 31-07-2025: Copy of Newspaper Publication

Manaksia Limited has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 23, 2025, at 12:30 PM IST. The meeting will be conducted virtually via Video Conferencing or Other Audio Visual Means, allowing shareholders to attend and participate remotely. The AGM notice and Annual Report for FY 2024-25 will be available electronically on the company's website and stock exchange platforms. Shareholders can cast their votes using remote e-voting or through e-voting during the virtual AGM. Investors are encouraged to update their email addresses for smooth communication and access to documents.