With reference to its intimation dated 7th May, 2026, regarding Notice of the Secured Creditors Meeting for seeking the consent of the members of the Company through Special Resolution for the items as set out in the Notice of the meeting (pursuant to order dated April 24, 2026 of the hon'ble National Company Law Tribunal, Kolkata bench). In terms of Regulation 44(3) of the Listing Regulations, Manaksia Coated Metals & Industries has informed that it enclosed the following: 1. Voting Results of the items transacted through e- voting in the format as specified, attached as Annexure-A. 2. Scrutinizer's Report for e- voting, attached as Annexure- B. The aforesaid documents under serial no. (1) and (2) shall also be available on the website of the Company: https://www.manaksiacoatedmetals.com/ and on the website of the e-voting agency: National Securities Depository at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
