Manugraph India Ltd-$

BSE: 505324

15

total announcements

505324.BO · 15 min delayed

BSECompany UpdateRegulatory3d ago

Manugraph India Ltd-$

The Exchange has sought clarification from Manugraph India Ltd on September 22, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.

The BSE has sought clarification from Manugraph India Ltd regarding significant price movement, awaiting a response.

BSEAGM/EGMMgmt Change24 Aug 2026

Manugraph India Ltd-$

Scrutinisers Consolidated Report on voting at the 54th Annual General Meeting of Manugraph India Limited held on 24-08-2026

The 54th Annual General Meeting (AGM) of Manugraph India Limited was held on August 24, 2026, and the scrutinizer's report on the voting has been released. The report confirms that the resolutions passed at the meeting, including the election of directors, appointment of auditors, and approval of the financial statements. The report also mentions that the company's management has provided explanations for the resolutions and has assured that they will comply with the requirements and regulations.

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BSEAGM/EGMResults24 Aug 2026

Manugraph India Ltd-$

Outcome of 54th Annual General Meeting alongwith summary proceedings and voting results

Manugraph India Ltd held its 54th Annual General Meeting on August 26, 2022, where shareholders approved various resolutions, including the appointment of auditors, fixation of remuneration, and approval of the company's financial statements. The meeting was attended by the chairman, directors, and shareholders, and the company's secretary presented the proceedings and voting results.

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BSECompany Update30 Jul 2026

Manugraph India Ltd-$

Newspaper Publication relating to AGM

Manugraph India Ltd has published a newspaper notice relating to its Annual General Meeting (AGM). The notice includes details about the meeting, including the date, time, and venue. The company has also enclosed a copy of the notice with the filing.

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BSEOthersMgmt Change29 Jul 2026

Manugraph India Ltd-$

Annual Report for the Financial Year 2025-26 attached

Manugraph India Ltd has announced its 54th Annual General Meeting, with the company's audited financial statement for the financial year ended March 31, 2026, to be considered and adopted. The meeting will also consider the re-appointment of Mr. Shailesh B. Shirguppi as a Whole Time Director (Works) for a period of 3 years, with a remuneration package of Rs. 95,224/- per month as basic salary, Rs. 82,111/- per month as perquisites and allowances, and variable pay as decided by the Nomination & Remuneration Committee.

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BSEAGM/EGMResults29 Jul 2026

Manugraph India Ltd-$

Please find attached herewith intimation of Annual General Meeting

Manugraph India Ltd has announced its 54th Annual General Meeting to be held on August 24, 2026, through video conferencing. The meeting will consider and adopt the audited financial statement for the year ended March 31, 2026, and pass resolutions for the re-appointment of Mr. Shailesh B. Shirguppi as a Whole Time Director (Works) for a period of 3 years.

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BSEAGM/EGMResults29 Jul 2026

Manugraph India Ltd-$

Please find attached herewith Notice of Annual General Meeting scheduled on 24/08/2026 alongwith Annual Report for financial year 2025-26

Manugraph India Ltd has announced its 54th Annual General Meeting (AGM) scheduled on August 24, 2026, to consider and adopt the audited financial statement for the financial year ended March 31, 2026, and to re-appoint Mr. Shailesh B. Shirguppi as a Whole Time Director (Works) for a period of 3 years.

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BSECompany Update29 Jul 2026

Manugraph India Ltd-$

Newspaper Publication relating to Annual General Meeting and related information

Manugraph India Ltd has announced the notice of its 54th Annual General Meeting (AGM) and remote e-voting information. The AGM will be held on August 26, 2026, at 12:30 pm. Members can attend the AGM through video conferencing or view the live webcast. The company has also provided instructions for registering or updating email addresses for receiving communication, including the Annual Report and Notice of AGM.

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