Manaksia Steels Ltd (MANAKSTEEL) — Board Meeting | 27 August 2026

Manaksia Steels Ltd (MANAKSTEEL) announced its 25th Annual General Meeting scheduled for 23 September 2026, where shareholders will vote on adopting FY2025-26 audited standalone and consolidated financial statements, appointing a new director to replace Varun Agrawal, and ratifying cost auditor remuneration of ₹1.25 lakhs plus taxes. The meeting will be held virtually via video conferencing, with e-voting open from 19 to 22 September 2026 through NSDL and CDSL platforms. Shareholders must update contact details and convert physical shares to demat form to participate. The filing confirms no material related party transactions, no new fundraise, and compliance with SEBI and MCA regulations.