MANAKSIA LTD.

Manaksia Ltd has completed the dispatch of letters to shareholders who have not registered their email addresses, providing a web-link to access the complete Annual Report for FY 2025-26. This action is in compliance with SEBI Listing Regulations. The company also announced its 42nd Annual General Meeting (AGM) will be held on September 23, 2026, via video conferencing. The Annual Report and AGM Notice are available on the company's website, and shareholders are encouraged to register their email addresses for prompt communication.

Manaksia Ltd has announced its 42nd Annual General Meeting (AGM) will be held on September 23, 2026, at 12:30 PM IST via Video Conferencing/Other Audio Visual Means. The company will present the Audited Standalone and Consolidated Financial Statements for the financial year 2025-26. Key agenda items include the adoption of financial statements, the re-appointment of a director retiring by rotation, and the re-appointment of Mr. Suresh Kumar Agrawal as Managing Director for a further three-year term starting November 23, 2026. The Annual Report and AGM notice are available on the company's website and have been sent electronically to registered shareholders.

Manaksia Ltd has announced its 42nd Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 12:30 PM IST via Video Conferencing. The company is also releasing its Annual Report for the financial year 2025-26 and the notice for the AGM. The AGM will cover ordinary business such as adopting financial statements and re-appointing a director, as well as special business including the re-appointment of Mr. Suresh Kumar Agrawal as Managing Director for a further period of three years.

Manaksia Ltd announced that its Board of Directors has fixed Wednesday, September 16, 2026, as the record date for the purpose of e-voting during the upcoming Annual General Meeting (AGM). The 42nd AGM is scheduled for Wednesday, September 23, 2026, at 12:30 PM, to be held through Video Conferencing/Other Audio Visual Means. The company also approved its Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The notice of AGM and Annual Report will be sent in due course.

Manaksia Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, both standalone and consolidated. The company also announced its 42nd Annual General Meeting (AGM) will be held on September 23, 2026, with September 16, 2026, set as the cut-off date for remote e-voting. The limited review report for the financial results is enclosed.

Manaksia Ltd announced that its 42nd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 12:30 PM via Video Conferencing/Other Audio Visual Means. The Board of Directors, in a meeting held on August 12, 2026, also approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Additionally, September 16, 2026, was set as the cut-off date for shareholders to record their names for voting rights via remote e-voting or during the AGM. The notice of AGM and Annual Report will be disseminated in due course.

Manaksia Limited's consolidated Q1 FY27 (quarter ended June 30, 2026) print is a clean YoY beat: revenue from operations rose 28.5% to Rs.222.76 Cr (Rs.173.39 Cr a year ago) while PAT surged 73.4% to Rs.26.68 Cr (Rs.15.39 Cr), taking EPS to Rs.3.89 from Rs.2.29. Sequentially revenue dipped 5.9% from Rs.236.68 Cr but PAT still grew 113.4% QoQ off a weak Rs.12.50 Cr base, so the YoY read is the one that matters here and it is unambiguously strong. None of the four periods on the statement (current, QoQ, YoY, or FY26) carries an exceptional item, so the 73.4% PAT growth is the clean, unadjusted number -- there is no one-off to strip out. The margin bridge sits mostly on operating leverage: net margin expanded to 10.87% of total income from 8.23% a year ago (and from a soft 5.34% last quarter), while operating margin (EBITDA net of other income, over revenue from operations) improved to 7.32% from 5.73% YoY, essentially flat against last quarter's 7.38%. Segment-wise, Packaging Products (Rs.37.15 Cr revenue) generated Rs.10.20 Cr of segment profit -- a 27.5% margin -- against Metal Products' Rs.185.61 Cr revenue delivering only Rs.8.51 Cr (4.6% margin), meaning the smaller packaging business is now the more profitable one on a per-rupee basis. Standalone PAT of Rs.5.43 Cr swung from a Rs.4.52 Cr loss last quarter and grew 157.6% YoY off Rs.2.11 Cr -- standalone growth is running well ahead of the consolidated 73.4% figure, underscoring that the bulk of group revenue and earnings now sits in the overseas (Nigeria/Ghana) packaging and metals subsidiaries rather than the parent. There is no prior guidance or concall commentary on record for this company, and no management press release accompanies this filing, so neither can be checked against the print -- both angles are open. A web search for Street estimates on Manaksia Limited (BSE: 532932) returned no analyst previews or consensus figures; results found under similar names belong to the separately listed Manaksia Coated Metals & Industries Ltd (BSE: 539046), a different entity, so vsStreet is marked unknown rather than borrowing numbers that don't apply here. On the corporate side, the Board today also fixed the 42nd AGM for September 23, 2026 and reaffirmed the Metal Products business demerger into wholly-owned subsidiary Manaksia Ferro Industries Limited, which remains pending NCLT approval and has no P&L impact yet; MD Suresh Kumar Agrawal, re-appointed on May 29, 2026, signed off on this result.

Manaksia Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda items include the consideration, approval, and recording of the Un-Audited Financial Results for the quarter ended June 30, 2026, both on a standalone and consolidated basis, along with the Limited Review Report. Additionally, the board will determine the date, time, and venue for the 42nd Annual General Meeting (AGM) and approve its notice. The company also informed that the trading window, closed since July 1, 2026, will reopen 48 hours after the announcement of the financial results.

Manaksia Ltd has announced the closure of its trading window for all directors, designated persons, and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the company's un-audited financial results for the quarter ended June 30, 2026. The company will inform the stock exchanges about the board meeting date to approve these results in due course. All connected and designated persons are advised against trading in the company's securities during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Manaksia Ltd. has re-appointed Mr. Suresh Kumar Agrawal as Managing Director for a further period of three years, effective from November 23, 2026, subject to shareholder approval. The decision was made during a Board of Directors meeting on May 29, 2026, where the audited financial statements and results for the year ended March 31, 2026, were also adopted and approved. Additionally, Agrawal Tondon & Co. was re-appointed as Internal Auditor for FY 2026-27.