As per the requirement of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Manaksia Coated Metals & Industries has informed that it summary proceedings of the 12th Annual General Meeting of the members of Manaksia Coated Metals & Industries held on Tuesday, 13th September, 2022 through two way Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), which commenced at 04:30 PM (IST) and concluded at 05:54 PM (IST) (including the time allowed for e-voting at AGM) is enclosed.
The above information is a part of company’s filings submitted to BSE.