5132692026-09-025132692026-09-022026-09-02ResolutionOrAgendaDomain15132692026-09-02ResolutionOrAgendaDomain15132692026-09-022026-09-02ResolutionOrAgendaDomain25132692026-09-02ResolutionOrAgendaDomain25132692026-09-022026-09-02ResolutionOrAgendaDomain35132692026-09-02ResolutionOrAgendaDomain35132692026-09-022026-09-02ResolutionOrAgendaDomain45132692026-09-02ResolutionOrAgendaDomain4xbrli:pureMan Industries (India) LimitedMANINDSNew2026-09-2515:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)38Friday2026-09-2515:00:00Mumbai4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionOthersOthersRatification of remuneration payable to Cost Auditor for FY 2026-2027.Ratification of remuneration payable to Cost Auditor for FY 2026-2027.Special ResolutionRestructuring/Scheme of Arrangement/LoansSection 185 of the Companies Act 2013To approve enhancement of limits under Section 185 of the Companies Act, 2013.Special ResolutionOthersOthersTo approve enhancement of limits under Section 186 of the Companies Act, 2013.To approve enhancement of limits under Section 186 of the Companies Act, 2013.