BSEAGM/EGM6d ago · 19 Sept 2026, 05:18 pm
Please find enclosed the minutes of the 16th AGM held on 03.09.2026
Manaksia Coated Metals & Industries Ltd · 539046
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Manaksia Coated Metals & Industries Ltd has released the minutes of its 16th Annual General Meeting (AGM) held on September 3, 2026, through video conferencing.
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Manaksia Coated Metals & Industries Ltd - 539046 - Minutes Of The 16Th AGM Held On 03.09.2026
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Sec/Coat/054/FY2026-27 Dated:19.09.2026
TheSecretary TheManager
BSELimited NationalStockExchangeofIndiaLimited
NewTradingWing, ExchangePlaza,C-1,Block“G”
RotundaBuilding, 5 floor,BandraKurlaComplex,
PScJrTiopwCeord,eD:a5la3l9S0tr4e6et, BSyamndbroalE:MasAt,NAKCOAT
Mumbai-400001 Mumbai-400051
DearSir/Madam,
Sub:Minutesof16thAnnualGeneralMeeting
We enclosed herewith copy of the minutes of the proceedings of the 16 Annual General Meeting of the
Companyheldon3 September,2026conductedthroughVideoConferencing/OtherAudioVisualMeans.
Weshallrequestyoutokindlytakeitonrecords.
Thankingyou,
YFoourrMsaFnaiatkhsfuiallyC,oatedMetals&IndustriesLimited
ShrutiAgarwal
CompanySecretary&ComplianceOfficer
MEnecml:baesrsshtaipteNdoa.:bFo1v2e124