MAAN ALUMINIUM LTD.

Maan Aluminium Limited has announced its 23rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has released its Annual Report for the Financial Year 2025-26, which covers the period from April 1, 2025, to March 31, 2026. The report details the company's operational and financial performance and strategic direction. Members can exercise their voting rights through remote e-voting from September 25 to September 27, 2026, or during the AGM. The cut-off date for determining voting eligibility is September 21, 2026. The Register of Members and share transfer books will be closed from September 22 to September 28, 2026.

Maan Aluminium Limited has announced its 23rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company is offering e-voting facilities to its members. The cut-off date for determining eligibility for remote e-voting is September 21, 2026, with the remote e-voting period running from September 25 to September 27, 2026. The Register of Members and share transfer books will be closed from September 22 to September 28, 2026, inclusive. Key agenda items include adopting financial statements, re-appointing Mr. Ashish Jain as a director and Whole-time Executive Director, and fixing the remuneration for the Cost Auditor, M/s Vivek Bothra.

Maan Aluminium Limited has announced its 23rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company is offering e-voting facilities to its members, with the cut-off date for remote e-voting being Monday, September 21, 2026. The remote e-voting period will run from September 25, 2026, 9:00 AM to September 27, 2026, 5:00 PM. The Register of Members and Share Transfer Book will be closed from September 22, 2026, to September 28, 2026, inclusive. The AGM notice will be available on the company's website and the BSE/NSE websites.

Maan Aluminium Ltd has submitted a Statement of No Deviation or Variation in the utilization of funds raised through a preferential issue of equity. The funds, amounting to ₹8319.00 lakhs raised on January 16, 2026, were intended for capital expenditure on aluminum extrusion projects, working capital requirements, and general corporate purposes. The report for the quarter ended June 30, 2026, reviewed by the Audit Committee, indicates no deviation from the stated objects. The total utilized amount as of June 30, 2026, was ₹4559.00 lakhs, with no deviation reported against the allocated amounts for the specified purposes.

Maan Aluminium Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were prepared under Ind AS and accompanied by a limited review report from the statutory auditors. The company's registered office is located in New Delhi. The results are also available on the company's website.

Maan Aluminium's standalone Q1 FY27 (unaudited, quarter ended June 30, 2026) revenue came in at ₹231.86 Cr, up 9.8% YoY from ₹211.19 Cr, with net profit of ₹3.10 Cr, up 13.5% YoY from ₹2.73 Cr, and basic EPS of ₹0.52 versus ₹0.50 a year ago. Sequentially revenue fell 8.9% from Q4 FY26's ₹254.57 Cr, a seasonally stronger quarter, while PAT jumped 82% QoQ off a thin ₹1.70 Cr base — that QoQ profit swing is a low-base artifact and not the headline story; the YoY print is the one that matters. Operating margin held at roughly 2.3% of revenue from operations, essentially unchanged from 2.34% a year ago, and net margin edged up to about 1.34% from 1.28%. Cost of materials consumed rose sharply to ₹61.91 Cr from ₹42.39 Cr YoY (+46%) even as purchase of stock-in-trade eased slightly, while finance costs fell to ₹0.78 Cr from ₹1.45 Cr YoY as the balance sheet strengthened. With no exceptional items in either the current or comparative quarter, the profit growth is purely operational — there is no one-off to strip out. Management's prior (Q4 FY26) commentary flagged FY26 as a challenging year with flat revenue and raw-material/energy cost pressure, and guided near-term volumes to stay flat in FY27 given customer qualification cycles and slower industrial demand. This quarter's 9.8% YoY revenue growth is modestly ahead of that flat framing, though it may reflect price/mix rather than a volume ramp. No formal Q1 street estimates were found — Maan Aluminium is a thinly covered small-cap — though one online source projects 15-20% PAT growth for full FY27, a pace this quarter's 13.5% YoY PAT growth trails slightly. No management press release accompanies this filing beyond the standard board-outcome intimation, so there is no fresh management framing to cross-check against the numbers. The company purchased a New Delhi office for ₹7.24 Cr in May 2026, alongside the previously guided FY27 capex of ₹40-50 Cr aimed at ramping utilization of the Italian extrusion press and Dewas facility and expanding value-added offerings (fabrication, anodizing, powder coating, tubing) toward a 75% capacity-utilization target. The still-thin ~2.3% operating margin has not yet moved on that ramp-up story.

Maan Aluminium Ltd has announced that its Board of Directors will convene on August 13, 2026, at 12:30 PM to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will also address other agenda items. In line with SEBI regulations, the company has closed its trading window from July 1, 2026, and it will remain shut for 48 hours post the announcement of the results. This information is communicated to all designated persons and will be available on the company's website.

Maan Aluminium Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations and will be effective from July 01, 2026, until 48 hours after the financial results for the quarter ended June 30, 2026, are made public. The specific date for the board meeting to declare these results will be communicated later. The company has also made this information available on its website.

Maan Aluminium Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. Key approvals include the statement of assets and liabilities, cash flow statements, and the audit report with an unmodified opinion. The company's revenue from operations for FY26 stood at ₹808.71 million. The board also approved a draft postal ballot notice and appointed A Abhinav & Associates as scrutinizer for the e-voting process.

Maan Aluminium Ltd's board meeting on May 29, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the statement of assets and liabilities as of March 31, 2026, and the cash flow statements for the year ended on the same date. The audit report with an unmodified opinion was also approved, along with a declaration confirming the auditors' unmodified opinion. Other approvals included a draft postal ballot notice, appointment of a scrutinizer for the e-voting process, and setting the cut-off date for the postal ballot.