Board Meeting Announcement for Manaksia Ltd - Jul 30, 2025

Manaksia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 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 2025. b) fix the date time and venue of the 41st Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 41st AGM.