StockWatch
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Iron & Steel Products
Board Meeting14 Jul 2026, 04:53 pm

Manaksia Coated Metals Declares Q1 FY27 Un-audited Results

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 Whole-time Director. The 16th Annual General Meeting (AGM) is scheduled for September 3, 2026, via Video Conferencing. August 27, 2026, has been set as the cut-off date for remote e-voting and for determining shareholders eligible to receive final dividend, subject to shareholder approval. Additionally, revised policies on fair disclosure and insider trading were adopted, and Mr. Devansh Agrawal's appointment as Vice-President Business Development was approved, pending shareholder consent.

Key Highlights

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