AGM/EGM11 Aug 2026, 06:21 pm
Manaksia Aluminium Announces 16th AGM on Sep 22, 2026
AI Summary
Manaksia Aluminium Company Ltd has announced its 16th Annual General Meeting (AGM) will be held on September 22, 2026, at 01:30 PM via Video Conferencing. The Board of Directors, in a meeting held on August 11, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also set September 15, 2026, as the record date for voting rights and for determining shareholders eligible for a proposed final dividend of Re. 0.05 per share. Additionally, the re-appointment of Mr. Sunil Kumar Agrawal as Managing Director for three years, effective November 23, 2026, was approved, subject to shareholder consent.
Key Highlights
- 16th AGM scheduled for September 22, 2026, via VC/OAVM.
- Record date for voting and dividend set as September 15, 2026.
- Proposed final dividend of Re. 0.05 per share.
- Re-appointment of MD Sunil Kumar Agrawal for a 3-year term approved.
- Unaudited financial results for Q1 FY27 approved.
Price Impact
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