StockWatch
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Iron & Steel Products
Board Meeting14 Jul 2026, 04:50 pm

Manaksia Coated Metals Approves Unaudited Results, Director Re-appointments

AI Summary

Manaksia Coated Metals & Industries Ltd announced key decisions from its Board of Directors meeting held on July 14, 2026. The board approved the unaudited financial results for the first quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the re-appointment of Mr. Sushil Kumar Agrawal as Managing Director and Mr. Karan Agrawal as Whole-time Director were approved. The company also set the date for its 16th Annual General Meeting on September 3, 2026, and designated August 27, 2026, as the cut-off date for recording shareholders entitled to vote and receive potential final dividends. Revised policies on fair disclosure and insider trading were also adopted, and the appointment of Mr. Devansh Agrawal as Vice-President Business Development was approved, subject to shareholder consent.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • Re-appointment of MD and Whole-time Director confirmed.
  • 16th AGM scheduled for September 3, 2026.
  • Cut-off date for AGM voting and dividend set for August 27, 2026.
  • Revised insider trading policies adopted.