M.R.Maniveni Foods Ltd

M.R.Maniveni Foods Ltd has announced its 16th Annual General Meeting (AGM) will be held on September 28, 2026, at 10:15 a.m. via Video Conferencing/Other Audio-Visual Means. The agenda includes adopting the Audited Financial Statements for the year ended March 31, 2026, re-electing Mrs M Chandra as a Director, and appointing Mr Manickam Muthukumar as an Independent Director for five years. Additionally, Ms M Manimegalai will be appointed as a Non-Executive and Non-Independent Director. The company's auditors are M/s. Krishaan & Co., and internal auditors are M/s. J Ganesh & Co. The registered office is in Chennai.

M.R.Maniveni Foods Ltd has announced its 16th Annual General Meeting (AGM) to be held on September 28, 2026, via Video Conferencing/Other Audio-Visual Means. The meeting agenda includes the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, along with the Directors' and Auditors' reports. Key resolutions to be considered are the re-election of Mrs. M Chandra as a Director and the appointment of Mr. Manickam Muthukumar as an Independent Director for a five-year term. Additionally, Ms. M Manimegalai is proposed for appointment as a Non-Executive and Non-Independent Director.

M.R.Maniveni Foods Ltd announced that its Board of Directors, in a meeting held on September 5, 2026, approved the convening of the 16th Annual General Meeting (AGM) on September 28, 2026, at 10:15 AM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The board also approved the appointment of Mr. Manickam Muthukumar as an Additional Independent Director for five years from September 5, 2026, and Ms. M Manimegalai as a Non-Executive Non-Independent Director from the same date. Additionally, M/s. J Ganesh & Co. were appointed as Internal Auditors for the fiscal year 2026-27, and the company approved a new logo and brand.

Capital Square Financial Services Pvt Ltd has disclosed the acquisition of 408,000 equity shares in M.R.Maniveni Foods Ltd through open market operations up to August 27, 2026. This acquisition increases Capital Square's holding in the company from 11.76% to 13.85%. The total equity share capital of M.R.Maniveni Foods Ltd is Rs. 19,57,24,000, divided into 19,572,400 equity shares of Rs. 10 each. This disclosure is made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Capital Square Financial Services Pvt Ltd has disclosed the acquisition of 408,000 equity shares in M.R.Maniveni Foods Ltd through open market operations. This transaction, which concluded on July 21, 2026, increased Capital Square's total shareholding to 2,302,000 equity shares, representing 11.76% of the total diluted share capital. Prior to this acquisition, Capital Square held 1,894,000 shares, constituting 9.68% of the total diluted share capital. The total investment for these shares amounted to ₹1,95,72,4000/-.

M.R.Maniveni Foods Ltd has disclosed a substantial acquisition of shares by Longthrive Capital VCC, along with its associated funds Trendview Capital Fund and Gamma View Funds. The acquisition involves 7,42,000 equity shares, representing 3.79% of the total share capital. This transaction occurred via pre-IPO and anchor investment, with the acquisition date noted as 29/05/2026. Post-acquisition, Longthrive Capital VCC and its PACs hold 15,60,000 shares, equating to 7.97% of the total share capital. The total diluted share capital of the company after this acquisition stands at 1,95,72,400 equity shares.

Capital Square Financial Services Pvt Ltd has disclosed the acquisition of 406,000 equity shares in M.R.Maniveni Foods Ltd through open market operations up to July 9, 2026. This transaction increases Capital Square's holding to 1,894,000 shares, representing 9.68% of the total diluted share capital. The acquisition was executed via open market operations, with the total value of shares acquired amounting to ₹1,95,72,4000/-. The filing is made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

M.R.Maniveni Foods Ltd announced the resignations of Mr. Krishnamachari Ramu, Company Secretary & Compliance Officer, and Ms. Ramya Ramakrishnan, Chief Financial Officer. Both key managerial personnel will be relieved from their duties effective close of business hours on June 30, 2026. Mr. Ramu cited personal reasons for his resignation, while Ms. Ramakrishnan is pursuing other career opportunities, having been instrumental in the company's SME IPO process. The company has provided detailed disclosures as required by SEBI regulations.

M.R. Maniveni Foods Ltd has disclosed a substantial acquisition by Longthrive Capital VCC, along with its associated funds, Trendview Capital Fund and Gamma View Funds. The acquisition involves 11,52,000 equity shares, representing 5.89% of the total share capital. This transaction, executed through pre-IPO and anchor investment, brings Longthrive Capital VCC's total holding to 15,60,000 shares, or 7.97% of the company's voting capital. The acquisition date is noted as May 29, 2026, with securities having a redemption date of May 29, 2026. This move signifies a significant investment in the company prior to its potential public offering.

M.R.Maniveni Foods Ltd announced its audited financial results for the fiscal year ended March 31, 2026. The company reported a total income of ₹16,984.14 lakhs for FY26, a decrease from ₹20,352.15 lakhs in FY25. Profit after tax for FY26 stood at ₹385.80 lakhs, marginally down from ₹386.65 lakhs in the previous year. The Board of Directors approved these results in a meeting held on June 22, 2026. The company also noted its recent listing on June 1, 2026, and confirmed it operates in a single business segment.