5
total announcements
533078.BO · 15 min delayed
Manjeera Constructions Ltd
Manjeera Constructions Ltd has released a scrutinizer's report for its annual general meeting held on August 30, 2026, with resolutions passed through remote e-voting and voting at the meeting.
Manjeera Constructions Ltd
Manjeera Constructions Ltd has submitted the proceedings of its Annual General Meeting (AGM) held on August 30, 2026, in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations 2015. The AGM commenced at 09:00 A.M. and concluded at 09:30 A.M. with all Directors and Key Managerial Personnel attending the meeting. The company provided the facility to inspect the Statutory Registers and other documents, as required under the Companies Act, 2013. The AGM transacted two business resolutions, including the adoption of the Audited Standalone Financial Statements and the Re-Appointment of a Director.
Manjeera Constructions Ltd
Manjeera Constructions Ltd has submitted copies of newspaper publications of notice of 38th AGM and E-voting information pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015.
Manjeera Constructions Ltd
Manjeera Constructions Ltd has announced its 38th Annual General Meeting (AGM) along with its Annual Report for the Financial Year 2024-25. The AGM will be held on August 30, 2026, to consider the adoption of financial statements, re-appointment of a director, and other ordinary business. The company's corporate insolvency resolution process (CIRP) was initiated in 2025, and the resolution plan was approved by the National Company Law Tribunal.
Manjeera Constructions Ltd
Manjeera Constructions Ltd has announced the notice of its 38th Annual General Meeting along with the annual report for the financial year 2024-25. The meeting will be held on August 30, 2026, to adopt the audited standalone and consolidated financial statements, re-appoint a director, and other ordinary business.