StockWatch
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Iron & Steel Products
Board Meeting14 Jul 2026, 04:52 pm

Manaksia Coated Metals Board Approves Q1 Results, Director Re-appointments

AI Summary

Manaksia Coated Metals & Industries Ltd announced that its Board of Directors, in a meeting held on July 14, 2026, approved the un-audited financial results for the first quarter ended June 30, 2026. The company also approved the re-appointment of Mr. Sushil Kumar Agrawal as Managing Director and Mr. Karan Agrawal as Wholetime Director. The 16th Annual General Meeting is scheduled for September 3, 2026, conducted via Video Conferencing. The cut-off date for dividend entitlement and remote e-voting is August 27, 2026. Additionally, revised policies on fair disclosure and insider trading were adopted, and Mr. Devansh Agrawal's appointment as Vice-President Business Development was approved, subject to shareholder consent.

Key Highlights

  • Board approved Q1 FY27 un-audited financial results.
  • Re-appointment of MD and Wholetime Director approved.
  • 16th AGM scheduled for September 3, 2026, via VC/OAVM.
  • August 27, 2026, set as cut-off for dividend and e-voting.
  • Revised policies on fair disclosure and insider trading adopted.