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

Manaksia Coated Metals Board Approves Q1 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 Un-audited 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 Wholetime Director were approved. The company also scheduled its 16th Annual General Meeting (AGM) for September 3, 2026, to be conducted via Video Conferencing. The cut-off dates for dividend entitlement and remote e-voting were set for August 27, 2026. Revised policies on fair disclosure and insider trading were adopted, and the appointment of Mr. Devansh Agrawal as Vice-President Business Development was approved, subject to shareholder consent.

Key Highlights

  • Approved Un-audited Financial Results for Q1 ended June 30, 2026.
  • Re-appointed Mr. Sushil Kumar Agrawal as Managing Director.
  • Re-appointed Mr. Karan Agrawal as Wholetime Director.
  • Scheduled 16th AGM for September 3, 2026, via VC/OAVM.
  • Approved revised 'Code of Practices' and 'Insider Trading Policy'.