Manaksia Aluminium Company Ltd

Manaksia Aluminium Company Ltd has issued letters to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 16th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 22, 2026, at 1:30 PM IST, to be held via Video Conferencing. Shareholders are urged to update their KYC details with their Depository Participants or the Registrar and Share Transfer Agent to ensure they receive future communications electronically. Contact details for the RTA, Maheshwari Datamatics Pvt. Ltd., are provided for queries.

Manaksia Aluminium Company Ltd has announced its 16th Annual General Meeting (AGM) scheduled for September 22, 2026, to be held via Video Conferencing. The company has also enclosed its Annual Report for the Financial Year ended March 31, 2026. The report details the company's corporate information, directors, financial highlights, and its specialization in Aluminium Flat Rolled Products with an annual production capacity of 30,000 tonnes. The company emphasizes its focus on value-added materials and developing Aluminium Special Alloy Ingots for the auto industry.

Manaksia Aluminium Company Ltd has issued an intimation to its physical shareholders requesting them to furnish Know Your Customer (KYC) details. This is in compliance with SEBI regulations mandating the recording of PAN, address, mobile number, bank account, and specimen signature for physical security holders. Failure to update these details by April 1, 2024, will result in dividends being paid only through electronic mode. The company also urges shareholders to dematerialize their shares as transfers of physical securities will no longer be processed. Forms and details are available on the company and RTA websites, with submission options via post or email.

Manaksia Aluminium Company Ltd has responded to stock exchange queries regarding recent price movements in its equity shares. The company stated that it is in full compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Manaksia Aluminium confirmed that it has consistently disclosed all material events and information, including price-sensitive developments, within the stipulated timelines. They further affirmed that, to their knowledge, there are no undisclosed events or information that could materially impact the share price or trading volume. The company reiterated its commitment to transparency and corporate governance.

Manaksia Aluminium Company Ltd's Board of Directors met on August 11, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. The company also announced its 16th Annual General Meeting (AGM) will be held on September 22, 2026, via Video Conferencing. A record date of September 15, 2026, was set for both remote e-voting and for shareholders entitled to receive a proposed final dividend of Re. 0.05 per equity share (5%) for FY 2025-26, subject to shareholder approval. Additionally, the re-appointment of Mr. Sunil Kumar Agrawal as Managing Director for three years from November 23, 2026, was approved, pending shareholder consent.

Manaksia Aluminium Company Ltd has announced its 16th Annual General Meeting (AGM) will be held on September 22, 2026, at 01:30 PM via Video Conferencing. The Board of Directors, in a meeting held on August 11, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also set September 15, 2026, as the record date for voting rights and for determining shareholders eligible for a proposed final dividend of Re. 0.05 per share. Additionally, the re-appointment of Mr. Sunil Kumar Agrawal as Managing Director for three years, effective November 23, 2026, was approved, subject to shareholder consent.

Manaksia Aluminium Company Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and decided to hold the 16th Annual General Meeting on September 22, 2026. A record date of September 15, 2026, was set for e-voting and for shareholders entitled to receive the proposed final dividend. The company also proposed the re-appointment of Mr. Sunil Kumar Agrawal as Managing Director for a period of three years.

Manaksia Aluminium Company Ltd announced the outcome of its Board Meeting held on August 11, 2026. The board approved the un-audited financial results for the quarter ended June 30, 2026. Additionally, the company has scheduled its 16th Annual General Meeting for September 22, 2026, and set September 15, 2026, as the record date for both remote e-voting and for shareholders entitled to receive the proposed final dividend. The proposed final dividend is Re. 0.05 per equity share for FY 2025-26, subject to shareholder approval. The re-appointment of Mr. Sunil Kumar Agrawal as Managing Director for a three-year term from November 23, 2026, was also approved, pending shareholder consent.

Manaksia Aluminium Company Ltd announced the Board of Directors has approved the reappointment of Mr. Sunil Kumar Agarwal as Managing Director for a period of 3 years, effective November 23, 2026. This reappointment is subject to shareholder approval. The company also approved un-audited financial results for the quarter ended June 30, 2026, and set the record date for a proposed final dividend of Re. 0.05 per share. The 16th Annual General Meeting is scheduled for September 22, 2026.

Manaksia Aluminium Company Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider, approve, and take on record the Un-audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. This meeting is subject to prior review by the company's Audit Committee. Additionally, the 'Trading Window' for equity shares, which was closed from July 1, 2026, will remain shut until 48 hours after the declaration of these financial results, in compliance with SEBI's Insider Trading Regulations.