Manaksia Ltd (MANAKSIA) — Board Meeting | 27 August 2026

Manaksia Ltd announces its 42nd AGM on 23 September 2026, reappointing Suresh Kumar Agrawal as Managing Director for a three-year term ending 22 November 2029, while Varun Agrawal retires by rotation. The filing confirms no material related party transactions, full compliance with SEBI and regulatory norms, and adequate internal financial controls. It highlights stable governance, no dividend proposals, and ongoing investments like the USD 5 million Zinc Aluminium Alloy coating line in Nigeria, targeting commercial benefits from FY2026-27. Shareholding remains concentrated with promoters holding 74.93%, and 99.999% of shares are dematerialized. The company emphasizes long-term growth in Nigeria's infrastructure and packaging sectors amid macroeconomic challenges.