Manugraph Share Price Today

Manugraph India passes all resolutions at 54th AGM with promoter support

All five resolutions passed at Manugraph India's 54th AGM on August 24, 2026. Promoter group voted 100% in favor with 11.87 million votes. Public institutional investors abstained from voting entirely. Retail dissent limited to 20,596 votes against resolutions.

Manugraph India posts Q1FY27 net profit on asset sale gains

Manugraph India Limited posted a net profit of ₹746.44 lakhs for Q1FY27, driven by a ₹978.25 lakh gain from asset sales at Kolhapur Unit II. This exceptional item offset an operational loss of ₹291.98 lakhs, while revenue from operations fell to ₹2,570.79 lakhs compared to ₹3,166.45 lakhs in Q1FY26.

Manugraph India Q2 Results: Board meets Aug 11 to review financials

Manugraph India Limited is holding its Board meeting on August 11, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The move complies with SEBI Listing Regulations, ensuring timely disclosure of key financial metrics including revenue and net profit to shareholders and regulators.

Manugraph India publishes AGM notice; book closure starts Aug 17

Manugraph India Limited has published its 54th AGM notice in Active Times and Mumbai Lakshadeep on July 30, 2026. The book closure runs from August 17 to August 24, 2026. The AGM on August 24 will address director re-appointments and cost auditor fees, following a strong FY26 financial turnaround with ₹4.96 crore net profit.

Manugraph India re-appoints Shailesh Shirguppi and Madhavi Kilachand as directors

Manugraph India Ltd's Board has approved the re-appointment of Shailesh B. Shirguppi as Whole Time Director (Works) for three years starting July 1, 2026, and Madhavi Kilachand as Independent Director for a second five-year term starting June 29, 2026. Both appointments are subject to shareholder approval at the upcoming Annual General Meeting.

Manugraph confirms no encumbrance on promoter shares for FY 2025-26

Manugraph India Ltd disclosed that its promoters and promoter group have not encumbered any shares during the financial year 2025-26. Sanjay S. Shah submitted the annual declaration pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing confirms that the shares held by the group remain free of encumbrances as of the declaration date.