Pursuant to Regulation 33 of SEBI LODR 2015 we enclose herewith Un-audited Financial Results (Standalone) for quarter ended 30th June, 2026 alongwith LRR (Standalone) and declaration of unmodified opinion. Extract of results would be published in newspaper as per Listing Regulations. Please take the same in your records.
Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, August 12, 2026 inter-alia considered and approved the following: 1. Unaudited Financial Results for the first quarter ended June 30, 2026; 2. Auditor's Limited Review Report on the Financial Results for the first quarter ended June 30, 2026. The meeting of the Board of Directors of the Company commenced at 3.00 PM and concluded at 4.00 PM.
The Board of Directors of the Company at its meeting held today i.e. 12th August, 2026, which commenced at 03:30 P.M. and concluded at 04:20 P.M. have inter-alia transacted the following business(es): (a) Approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026. (b) Approved that the 42nd Annual General Meeting (AGM) of the members of Manaksia Limited will be held on Wednesday, 23rd September, 2026 at 12:30 P.M. through Video Conferencing / Other Audio Visual Means. The notice of AGM and Annual Report will be sent in due course. (c) Approved Wednesday, the 16th September, 2026 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/e- voting during the AGM.
