Manaksia Ltd Share Price

AGM Date: 27 Sep 2022

AGM 27/09/2022 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:30 P.M, has inter alia transacted the following business(es): (a) Approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2022. (b) Approved the notice of 38th Annual General Meeting (AGM) of the members of Manaksia Limited that will be held on Tuesday, 27th September, 2022 at 12.30 P.M. through Video Conferencing / Other Audio Visual Means to transact business(es) contained in the Notice. (c) approved re-appointment of S K AGRAWAL AND CO CHARTERED ACCOUNTANTS LLP (Firm Registration No -E300272), Chartered Accountants, as the statutory auditors of the Company for a second term of five years (d) approved appointment of Mr. Varun Agrawal (DIN: 00441271) as Additional Director (Category: Non-Executive Non-Independent) w.e.f. 10th August, 2022 subject to the approval of shareholders at the ensuing AGM (As Per BSE Announcement dated on 10.08.2022) Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report of the Company for the financial year 2021-22 along with the notice convening the 38th Annual General Meeting of the Company scheduled on Tuesday, the 27th September, 2022 at 12:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement dated on 02.09.2022) The Company has published advertisement in all editions of Business Standard (English) and Ekdin (Bengali) newspapers on 3rd September, 2022, intimating that the 38th Annual General Meeting of the Company will be held on Tuesday, 27th September, 2022 at 12.30 pm (IST) through Video Conferencing / Other Audio Visual Means and information on E-voting and other related information relating to 38th Annual General Meeting. We are enclosing herewith a copy of each of the aforesaid newspaper clippings of the advertisement published on 3rd September, 2022. (As per BSE Announcement Dated on 3/9/2022) Mr. Sunil Kumar Agrawal, (DIN: 00091784) Non-Executive Director, who was appointed as a non-rotational director at the 37th Annual General Meeting (AGM) of the Company to hold office from the date of 37th AGM till the date of 38th AGM of the Company has ceased to be the Director of the Company from the conclusion of 38th AGM i.e. 27th September, 2022. (As Per BSE Announcement dated on 27.09.2022) We are forwarding herewith Consolidated Report of Scrutinizer received from Vinod Kothari & Company, Practising Company Secretary for the 38th Annual General Meeting of shareholders of Manaksia Limited held through Video Conferencing/Other Audio Visual Means on 27th September, 2022 (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 21 Sep 2023

AGM 21/09/2023 Outcome of Board Meeting held on 9th August, 2023 Book Closure for the purpose of Dividend and AGM Record date for the purpose of AGM and Final Dividend is 14th September, 2023 AGM will be held on 21st September, 2023 through VC/OVAM (As Per BSE Announcement Dated on 09.08.2023) Proceedings of 39th Annual General Meeting of the Company Scrutinizer''s Report on the 39th Annual General Meeting of the Company (As per BSE Announcement Dated on 21/09/2023)

AGM Date: 18 Sep 2024

AGM 18/09/2024 Proceedings of 40th Annual General Meeting (As Per BSE Announcement dated on 18.09.2024)