Manaksia Coated Metals & Industries Limited — Others, 26-08-2025: Copy of Newspaper Publication

Manaksia Coated Metals & Industries Limited will hold its 15th Annual General Meeting (AGM) on September 16, 2025, at 11:30 AM via video conferencing. The annual report and audited financial statements for the financial year ended March 31, 2025, have been sent to shareholders via email. Remote e-voting will be available from September 13 to September 15, 2025. Shareholders registered as of September 9, 2025, are eligible to vote. The company's share transfer books will be closed from September 10 to September 16, 2025, for the purpose of the AGM.