Manaksia Limited (MANAKSIA) — Board Meeting | 12 August 2026

12 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approved unaudited Q1 FY27 results and set AGM record date

🔄 What Changed

Approved unaudited financial results for Q1 FY27; set 16 September 2026 as record date for AGM voting

💡 Investor Takeaway

Shareholders will vote remotely at the AGM using e-voting, with the record date set for 16 September 2026.

Manaksia Limited announced the outcome of its board meeting held on 12 August 2026, approving unaudited standalone and consolidated financial results for the quarter ended 30 June 2026, setting 16 September 2026 as the shareholder record date for remote e-voting at the 42nd AGM on 23 September 2026, and confirming the auditor's limited review report with no material misstatements.

📄 View Original Announcement (PDF)

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About Manaksia Limited (MANAKSIA)

Services · Trading · Listed on NSE

Market Cap: ₹405 CrP/E: 6.4ROE: 8.7%ROCE: 11.9%

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📊 More MANAKSIA filings

Announcement — 25 September 2026Manaksia Ltd announced the closure of its trading window for directors and designated persons effect...
🟡 Board Meeting — 24 September 2026Manaksia Ltd announced the re-appointment of Mr. Suresh Kumar Agrawal as Managing Director for three...
🟡 Voting Results — 24 September 2026Manaksia Ltd shareholders approved all three AGM resolutions via e-voting and in-person voting on Se...
🟡 Board Meeting — 23 September 2026Manaksia Limited held its 42nd Annual General Meeting on 23 September 2026 via video conference, whe...
🔴 Annual Report — 4 September 2026Manaksia Limited announced that its 42nd Annual General Meeting will be held on 23 September 2026 at...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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