Manaksia Aluminium has informed that the company 11th Annual General meeting of the company was held on Friday, the 24th September, 2021 at 01:00 pm through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has enclosed the results of (remote e-voting and E-voting on AGM Day) on each of the 8 Agenda of AGM in terms of Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 alongwith Scrutinizer's Report. As per the results, all the 8 Resolutions were approved by the shareholders with requisite majority. The result is also uploaded in Company's website, www.manaksiaaluminium.com, and in the website of NSDL, www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
