Manaksia Aluminium Company Limited: Notice of 19th AGM and E-Voting Information
Manaksia Aluminium Company Limited will hold its 19th AGM on September 23, 2026, via VC/OAVM. Remote e-voting is available from September 18 to September 22, 2026. Voting rights are based on shares held as of September 16, 2026. The company has provided detailed instructions for e-voting.
This is a standard procedural announcement for an AGM and does not involve any new business developments, financial results, or strategic changes that would significantly impact the company's stock or operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and voting procedures, with no specific financial or operational performance indicators mentioned.
Manaksia Aluminium Company Limited has announced the 19th Annual General Meeting (AGM) for its members. The meeting is scheduled to be held on Wednesday, September 23, 2026, at 12:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The company is providing members with the facility of remote e-Voting before and during the AGM. The remote e-Voting period will commence on Friday, September 18, 2026, at 9:00 A.M. (IST) and will conclude on Tuesday, September 22, 2026, at 5:00 P.M. (IST). The voting rights of the members will be in proportion to their share in the paid-up Ordinary (equity) Share capital of the Company as of Wednesday, September 16, 2026.
The Notice of the AGM, along with the Annual Report, has been sent to members and is also available on the company's website. Members can contact Bigshare Services Pvt Ltd for e-voting assistance. The announcement also details the procedures for shareholders who acquire shares after the notice dispatch and for those who have already cast their votes through remote e-voting.
A plain-language summary of a public exchange filing by Manaksia Aluminium Company Limited. Read the original for the full detail.