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The Annexure

Desk› Capital Goods› Manugraph India Ltd

Manugraph India Ltd

BSE 505324 MANUGRAPH INE867A01022
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 30 trading days

13 filings · 2 material · busiest 2026-07-29

What it files

AGM / EGM4 Newspaper Publication4 Board Outcome1 Results1 Board Meeting1 Book Closure1 Annual Report1

Filings

13 in the window

  1. 24 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 54th Annual General Meeting alongwith summary proceedings and voting results

    AGM/EGM / AGM View filing →

  2. 24 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinisers Consolidated Report on voting at the 54th Annual General Meeting of Manugraph India Limited held on 24-08-2026

    AGM/EGM / AGM View filing →

  3. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication of Unaudited Financial Results for the quarter ended 30/06/2026

    Company Update / Newspaper Publication View filing →

  4. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting alongwith unaudited results for the quarter ended 30/06/2026 attached

    Board Meeting / Outcome of Board Meeting View filing →

  5. 11 August 2026

    Results

    Results - Quarter Ended 30/06/2026

    Unaudited Financial Results for the quarter ended 30/06/2026 alongwith Limited Review Report

    Result / Financial Results View filing →

  6. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication relating to intimation of Board Meeting

    Company Update / Newspaper Publication View filing →

  7. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results

    Manugraph India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  8. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication relating to AGM

    Company Update / Newspaper Publication View filing →

  9. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication relating to Annual General Meeting and related information

    Company Update / Newspaper Publication View filing →

  10. 29 July 2026

    AGM / EGM

    Annual General Meeting On 24/08/2026

    Please find attached herewith Notice of Annual General Meeting scheduled on 24/08/2026 alongwith Annual Report for financial year 2025-26

    AGM/EGM / AGM View filing →

  11. 29 July 2026

    AGM / EGM

    Annual General Meeting - 24/08/2026

    Please find attached herewith intimation of Annual General Meeting

    AGM/EGM / AGM View filing →

  12. 29 July 2026

    Book Closure

    Corporate Action - Book Closure For AGM

    Please find attached herewith notice of book closure for the purpose of AGM

    Corp. Action / Book Closure View filing →

  13. 29 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26 attached

    Others / Reg. 34 (1) Annual Report View filing →