MANAKSIA LIMITED — AGM Information 2018

Sep 27, 2018

==> picture [163 x 38] intentionally omitted <==

==> picture [43 x 3] intentionally omitted <==

Item l.	No.	Details of the Businessa) To receive, consider and adopt the Annual Audited	Resolution Required
		Standalone Financial Statements of the Company for the
		financialyearended3istMarch,2018 includingthe
		Audited Balance Sheet, and Statement of Profit 8. Loss for	Ordinary
		the year ended 3lst March, 2018 and the Reports of the
		Board of Directors and Auditors thereon;
		b) To receive, consider and adopt the Annual Audited
		ConsolidatedFinancial Statements of the Company for
		the financial year ended 315'March, 2018 including the
		Consolidated AuditedBalance Sheet, and Statement of	Ordinary
		Profit & Loss for the year ended 315‘ March, 2018 and the
		Report of the Auditors thereon.
		Toapprove, confirmanddeclare theinterim dividend
		paid on equity shares of the Company for the Financial
		Year 2017—2018,as final dividend, for the year ended	Ordinary
		31 st March, 2018.
		To appoint a Director in place of Mr. Sunil Kumar Agrawal
		(DIN: 00091784), who retires by rotation at this Annual
		General Meetingasa Director and being eligible, offers	Ordinary
		himself for re—appointment.
		ToconsiderandapprovealterationofArticlesof
		Association of the Company.	Special

==> picture [26 x 4] intentionally omitted <==

==> picture [67 x 5] intentionally omitted <==