Manaksia Aluminium Board Approves Un-audited Results, AGM Date, Dividend Proposal

Manaksia Aluminium Company Ltd's Board of Directors met on August 11, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. The company also announced its 16th Annual General Meeting (AGM) will be held on September 22, 2026, via Video Conferencing. A record date of September 15, 2026, was set for both remote e-voting and for shareholders entitled to receive a proposed final dividend of Re. 0.05 per equity share (5%) for FY 2025-26, subject to shareholder approval. Additionally, the re-appointment of Mr. Sunil Kumar Agrawal as Managing Director for three years from November 23, 2026, was approved, pending shareholder consent.