The 16th Annual General Meeting (AGM) of Manaksia Aluminium Company Limited will be held on Tuesday, 22nd September 2026 at 01:30 p.m. (IST) via Video Conference (VC) or Other Audio-Visual Means (OAVM), with the record date for determining dividend entitlement set for Tuesday, 15th September 2026.Meeting & Record DetailsAGM Date & Time: Tuesday, 22nd September 2026 at 01:30 p.m. (IST)Mode: Video Conference (VC) / Other Audio-Visual Means (OAVM)Record Date: Tuesday, 15th September 2026Important Shareholder ActionsPhysical Holdings Update: Shareholders holding shares in physical form must update KYC details (PAN, KYC, Nomination, Bank Details) to avoid delayed or held dividend payments.Mandate Submission: Submit Form ISR-1, ISR-2, ISR-3, or SH-13 to the Registrar and Share Transfer Agent (RTA), Maheshwari Datamatics Private Limited, or via email to investor@malcoindia.com / mdplc@yahoo.com.E-Voting: Remote e-voting facilities are available to all members as per the details in the AGM notice