Manugraph India Ltd

AGM Details

• Date/time/mode: 24 Aug 2026, 12:30 IST, VC/OAVM.
• Voting cut-off: entitlement date 17 Aug 2026.

Key Resolutions

• Ordinary: Adoption of financial statements, Board report, and auditors' report for FY ended.
• Ordinary: Re-appointment of director retiring by rotation.
• Ordinary: Re-appointment and remuneration of Whole-time Director.
• Special: Independent Director re-appointment for five-year term from 2 Jun 2026.
• Ordinary: Ratification of remuneration of Cost Auditors for FY 2026-27.

Voting Results

• Adoption of financial statements: Passed with majority in favour.
• Director retiring by rotation: Passed.
• Whole-time Director remuneration: Passed.
• Independent Director re-appointment: Passed.
• Cost Auditor remuneration: Passed.

Governance/Changes

• Independent Director appointed for five-year term starting 2 Jun 2026.
• Remuneration for Cost Auditors approved for FY 2026-27.

AGM details

• AGM held on 24 August 2026 via VC/OAVM.
• Meeting commenced at 12:30 IST.
• Remote e-voting from 20 to 23 August 2026.
• Cut-off date for shareholders: 7 August 2026.
• Shareholders on record: 12,072.

Key resolutions and outcomes

• Resolution 1: Ordinary - adoption of audited financials; passed.
• Resolution 2: Ordinary - director re-appointment by rotation; passed.
• Resolution 3: Special - re-appointment of Whole-time Director (Works); remuneration fixed; passed.
• Resolution 4: Special - re-appointment of Madhavi Kilachand as Independent Director; passed.
• Resolution 5: Ordinary - ratification of Cost Auditors' remuneration; passed.

Voting snapshot

• Overall turnout: 39.11% of shares; in-favour 99.83% of votes cast.
• Invalid votes: NIL.

Director changes

• Shailesh B. Shirguppi re-appointed as Whole-time Director (Works) for three years; remuneration fixed.
• Madhavi Kilachand re-appointed as Independent Director for a second five-year term.

Auditors and related approvals

• Remuneration of Cost Auditors ratified for FY 2026-27.

Board update

• Board approves unaudited financial results for quarter ended June 30, 2026.
• Limited Review Report reviewed by Audit Committee and approved by Board.
• Meeting held from 3:15 PM to 4:00 PM.
• Unaudited results and Limited Review Report enclosed.
• Notice filed with BSE and NSE; unaudited results enclosed.

Dematerialisation processing and listing

• All dematerialisation requests during quarter ended 30 June 2026 were processed (confirmed or rejected).
• Certificates were mutilated and cancelled after due verification by the depository participant.
• The depository's name substituted as registered owner in the register of members within prescribed timelines.
• Securities dematerialised have been listed on the exchanges where the original securities are listed.