Manaksia Aluminium Company Annual General Meeting
Manaksia Aluminium's 16th AGM on September 22, 2026, covered financial statements, dividend, MD reappointment, and material related party transaction approvals.
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Manaksia Aluminium's 16th AGM on September 22, 2026, covered financial statements, dividend, MD reappointment, and material related party transaction approvals.
Manaksia Aluminium issued a letter to unregistered shareholders regarding access to the 16th AGM Notice and Annual Report for FY 2025-26, fulfilling regulatory compliance.
Manaksia Aluminium Company Limited has submitted the notice for its 16th Annual General Meeting scheduled for September 22, 2026, along with its Annual Report 2025-26.
Manaksia Aluminium Company Limited issued a reminder to its shareholders holding shares in physical form to update their KYC details as per SEBI circulars.
Manaksia Aluminium Company Limited clarified that it has no undisclosed material information following an exchange query regarding recent stock price movements.
Manaksia Aluminium Company Limited issued its AGM notice for September 22, 2026. The agenda includes director appointments and approval of ₹350 Crore in material related party transactions.
Manaksia Aluminium Company Limited re-appointed Mr. Sunil Kumar Agrawal as Executive Director for a three-year term effective November 23, 2026.
Manaksia Aluminium Company Ltd reported revenue from operations of ₹139.6 Cr (+3.9% YoY) and net profit of ₹2.9 Cr (+81.2% YoY) for Q1 FY27.
Manaksia Aluminium Company will hold a board meeting on August 11, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Manak Aluminium filed its quarterly shareholding pattern per Regulation 31(1)(b) for the period ending 30 June 2026. It lists holdings of promoters, institutions and public shareholders.
Manaksia Aluminium Company submitted its Annual Secretarial Compliance Report for fiscal year 2025-26. The auditor confirmed adherence to SEBI regulations without specifying any material non-compliances.
Manaksia Aluminium reported audited FY26 results with a ₹7.56 Crore net profit. The Board also recommended a 5% dividend and approved new auditor appointments.
Manaksia Aluminium Company Limited appointed new internal and cost auditors during its board meeting. Both appointments are effective immediately for a twelve-month tenure.
Manaksia Aluminium Company Limited's board recommended a Re. 0.05 final dividend per share for FY 2025-26. Record and meeting dates remain pending for future board determination.
Manaksia Aluminium Company Ltd reported revenue from operations of ₹155.7 Cr (+13.6% YoY) and net profit of ₹3.2 Cr (+60.0% YoY) for Q4 FY26.
Manaksia Aluminium reported annual audited results and recommended a Re 0.05 per share dividend. The company also appointed new internal and cost auditors for FY 2026-27.
Manaksia Aluminium Company Limited disclosed outstanding borrowings of ₹89.09 Crore as of March 31, 2026. The company clarified it does not meet the criteria for 'Large Corporate' classification under SEBI guidelines, withdrawing a previous inadvertent filing.
Manaksia Aluminium Company Ltd clarified that recent stock price movements are purely market-driven. The company confirmed it is in full compliance with SEBI listing regulations and has disclosed all material, price-sensitive information to the exchanges.
Manaksia Aluminium Company Ltd has scheduled a Board Meeting for May 7, 2026. The board will consider auditing financial results for the quarter and year ended March 31, 2026, and evaluate a final dividend declaration for FY 2025-26. The trading window remains closed until 48 hours post-result declaration.
Sunil Kumar Agrawal, a promoter of Manaksia Aluminium Company Limited, declared that no shares held by him or Persons Acting in Concert were encumbered during the financial year ended March 31, 2026. This is a standard annual regulatory compliance filing under SEBI Takeover Regulations.
Promoter Sunil Kumar Agrawal declared that no shares of Manaksia Aluminium Company Limited were encumbered during the financial year ended March 31, 2026. The promoter group continues to hold a 74.87% stake in the company with zero encumbrances reported.
Manaksia Aluminium Company Limited submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018. The Registrar and Share Transfer Agent, Maheshwari Datamatics Pvt. Ltd., confirmed that no dematerialisation requests were received or confirmed during the quarter ended March 31, 2026.