Manugraph India Limited

NSE: MANUGRAPH

12

total announcements

MANUGRAPH.NS · 15 min delayed

NSEShareholders meeting24 Aug 2026

Manugraph India Limited

Shareholders meeting

Manugraph India Limited has submitted the Exchange a copy Srutinizers report of undefined held on August 24, 2026. The report includes details of the meeting, including the voting results, resolutions passed, and other information.

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NSEShareholders meetingshareholders_meeting24 Aug 2026

Manugraph India Limited

Shareholders meeting

Manugraph India Limited has informed the Exchange regarding Proceedings of undefined held on August 24, 2026. Further, the company has informed the Exchange regarding voting results.

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NSECopy of Newspaper PublicationResults12 Aug 2026

Manugraph India Limited

Copy of Newspaper Publication

Manugraph India Limited has informed the Exchange about the publication of unaudited financial results.

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NSEOutcome of Board MeetingResults11 Aug 2026

Manugraph India Limited

Outcome of Board Meeting

Manugraph India Limited has submitted its financial results for the period ended June 30, 2026.

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NSECopy of Newspaper Publication4 Aug 2026

Manugraph India Limited

Copy of Newspaper Publication

Manugraph India Limited has informed the Exchange about Copy of Newspaper Publication relating to intimation of Board Meeting.

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NSECopy of Newspaper Publication30 Jul 2026

Manugraph India Limited

Copy of Newspaper Publication

Manugraph India Limited has informed the Exchange about Copy of Newspaper Publication relating to AGM

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NSERecord Date29 Jul 2026

Manugraph India Limited

Record Date

Manugraph India Limited has announced the record date for the purpose of its Annual General Meeting (AGM) as August 17, 2026.

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NSEShareholders meetingResults29 Jul 2026

Manugraph India Limited

Shareholders meeting

Manugraph India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 24, 2026, to consider and adopt audited financial statement for the financial year ended March 31, 2026, and to appoint a Director in place of Mr. Shailesh B. Shirguppi.

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NSECopy of Newspaper Publication29 Jul 2026

Manugraph India Limited

Copy of Newspaper Publication

Manugraph India Limited has informed the Exchange about Copy of Newspaper Publication relating to AGM notice, including remote e-voting information and book closure.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 2018Regulatory25 Jul 2026

Manugraph India Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Manugraph India Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the securities received for dematerialisation and listing on stock exchanges.

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NSEOutcome of Board MeetingMgmt Change24 Jun 2026

Manugraph India Limited

Outcome of Board Meeting

Manugraph India Limited has informed the Exchange regarding the re-appointment of Mr. Shailesh B. Shirguppi as Whole Time Director (Works) and Ms. Madhavi Kilachand as an Independent Director, subject to confirmation by the members at the forthcoming Annual General Meeting.

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NSEDisclosure under SEBI Takeover Regulations▲ Positive22 Jun 2026

Manugraph India Limited

Disclosure under SEBI Takeover Regulations

Manugraph India Limited has submitted an annual disclosure under SEBI Takeover Regulations 31(4), declaring that the shares held by its promoter and promoter group were unencumbered as of the declaration date and that no new encumbrances were created during the financial year 2025-26. This is a routine compliance filing confirming the absence of promoter share pledging.

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