MANAKSIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve a) the Un-Audited Financial Results (both standalone and consolidated) of the Company along with Limited Review Report for the quarter ended 30th June 2024. b) fix the date time and venue of the 40th Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 40th AGM.