As per the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Manaksia Coated Metals & Industries has informed about summary proceedings of the 14th AGM of the members of Manaksia Coated Metals & Industries held on Friday, 20th September, 2024 through two way Video Conferencing (VC)/ Other Audio Visual Means (OAVM), which commenced at 11:30 AM (IST) and concluded at 12.47 pm (IST) (including the time allowed for e-voting at AGM) is enclosed herewith as Annexure - I.
The above information is a part of company’s filings submitted to BSE.