Manaksia Aluminium Company Ltd

Manaksia Aluminium Company Ltd has announced the closure of its trading window for directors, designated persons, and their immediate relatives. This closure is in accordance with the company's Code of Conduct for Prohibition of Insider Trading. The trading window will be shut from July 1st, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30th, 2026. This measure is standard practice to prevent potential insider trading before the public release of financial information.

Manaksia Aluminium Company Ltd has appointed M/s. S Bhalotia & Associates as Internal Auditor and M/s. S. Chhaparia & Associates as Cost Auditor for the financial year 2026-27. These appointments were approved during the Board Meeting held on May 7, 2026. The board also approved the audited standalone financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of Re 0.05 per equity share.

Manaksia Aluminium Company Ltd approved audited standalone financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹0.05 per equity share (5%) for FY26, subject to shareholder approval. They also approved the appointment of M/s. S Bhalotia & Associates as Internal Auditor and M/s. S. Chhaparia & Associates as Cost Auditor for FY 2026-27.

Manaksia Aluminium Company Ltd's board has recommended a final dividend of Re. 0.05 per equity share (5%) with a face value of Re. 1 for the financial year ended March 31, 2026. The dividend payout is subject to shareholder approval at the upcoming Annual General Meeting and will be paid within 30 days of declaration. The company also approved the appointment of M/s. S Bhalotia & Associates as Internal Auditor and M/s. S. Chhaparia & Associates as Cost Auditor for FY 2026-27.

Manaksia Aluminium Company Ltd's board approved audited standalone financial results for the quarter and year ended March 31, 2026. A final dividend of Re 0.05 per equity share (5%) was recommended, subject to shareholder approval. M/s. S Bhalotia & Associates and M/s. S. Chhaparia & Associates were appointed as Internal Auditor and Cost Auditor for FY 2026-27, respectively. The board meeting concluded at 6:30 P.M on May 7, 2026.

Manaksia Aluminium Company Ltd responded to a query from the Stock Exchanges regarding the recent movement in its equity share price. The company affirmed its full compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring consistent and prompt disclosure of all material events and price-sensitive information. It further confirmed that, to the best of its knowledge, there are no undisclosed events, information, or announcements that could materially impact the price or volume behavior of its shares. The company reiterated its adherence to principles of transparency, disclosure, and corporate governance.

Manaksia Aluminium Company Ltd has scheduled a Board of Directors meeting for May 7, 2026. The primary agenda includes considering and approving the Audited Financial Results for the fourth quarter and the full financial year ended March 31, 2026. Additionally, the Board will consider the declaration of a Final Dividend on the equity shares for the Financial Year 2025-26, if recommended. The trading window for the company's equity shares, which closed on April 1, 2026, will remain closed until 48 hours after the declaration of these financial results.

Manaksia Aluminium Company Limited has informed the Exchange about the closure of the trading window for dealing in securities of the company. The closure is pursuant to SEBI (PIT) Regulations, 2015. The trading window for the company's Directors, Designated Persons and their immediate relatives will be closed from 1st April, 2026 till the end of 48 hours after the declaration of the audited Financial Results of the Company for the quarter and year ended 31st March, 2026 to the Stock Exchanges where the shares of the Company are listed.

Manaksia Aluminium Company Ltd has expanded its product portfolio with the addition of a new product line - Aluminium Sheets for High Security Registration Plates (HSRP). These sheets are specifically manufactured to meet the technical and quality requirements prescribed under the guidelines issued by the relevant regulatory authorities governing HSRP. The company aims to reach a production capacity of 200 tons per month during Financial Year 2026-27. This strategic expansion strengthens the company's presence in the HSRP segment and enables it to cater to the growing demand for compliant and high-quality raw materials used in the manufacturing of High Security Registration Plates.

Manaksia Aluminium Company Ltd has announced changes in its Key Managerial Personnel (KMP) as per Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The new KMP include Mr. Sunil Kumar Agrawal as Managing Director, Mr. Anirudha Agrawal as Whole-time Director and Chief Executive Officer, Mr. Vijay Kumar Patodia as Chief Financial Officer, and Mr. Abhishek Chakraborty as Company Secretary. These changes are made for determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s).