Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Manaksia has informed that summary of the proceedings of the 37th Annual General Meeting of the members of the Company held on Tuesday, September 21, 2021 at 12:30 PM through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) is enclosed as Annexure - I.
The above information is a part of company’s filings submitted to BSE.