General Updates

Manaksia Coated Metals & Industries Limited has informed the Exchange about General Updates, including the outcome of the Board Meeting under Regulation 30 of Securities and Exchange of India (Listing Obligations & Disclosures Requirements) Regulations, 2015. The Board has approved the re-appointment of Mr. Sushil Kumar Agrawal and Mr. Karan Agrawal as Managing Director and Wholetime Director, respectively. The company has also decided to conduct the 16 Annual General Meeting (AGM) on September 3, 2026, through Video Conferencing (VC) or other audio-visual means (OAVM).