Manjeera Constructions Ltd

BSE: 533078

total announcements

533078.BO · 15 min delayed

BSECompany UpdateResults2d ago

Submissions of Copies of Newspaper Pubications of Notice of 38th AGM and E voting information pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015.

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.

Notice of the 38th Annual General Meeting along with Annual Report of the Company for the Financial Year 2024-25

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.

Notice of 38th Annual General Meeting along with Annual Report of the Company for the Financial Year 2024-25

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.