Manaksia Coated Metals & Industries Ltd

Manaksia Coated Metals & Industries Limited announced the lapse of 20,00,000 share warrants issued on January 31, 2025, to AIO Growth Capital Fund SPC. The lapse occurred due to the warrant holder's failure to remit the remaining 75% subscription amount within the stipulated 18-month period. Consequently, the initial application money of ₹3,25,00,000 (25% of the total subscription) has been forfeited as per the terms of issue. This forfeiture will not impact the company's issued, subscribed, or paid-up equity share capital, as no shares were allotted against these warrants.

Manaksia Coated Metals & Industries Ltd announced key decisions from its Board of Directors meeting held on July 14, 2026. The board approved the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report. Additionally, the re-appointment of Mr. Sushil Kumar Agrawal as Managing Director and Mr. Karan Agrawal as Whole-time Director were approved. The company also set the date for its 16th Annual General Meeting (AGM) on September 3, 2026, and fixed August 27, 2026, as the cut-off date for remote e-voting and for shareholders entitled to receive final dividend. The board also adopted revised policies on fair disclosure and insider trading, and approved the appointment of Mr. Devansh Agrawal as Vice-President Business Development.

Manaksia Coated Metals & Industries Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. The report, issued by CARE Ratings Limited, pertains to the utilization of proceeds from a preferential allotment of Rs. 134.55 crore. The report confirms no deviation from the stated objects of the issue. This filing is in compliance with SEBI regulations regarding the disclosure of utilization of funds raised through preferential issues.

Manaksia Coated Metals & Industries Limited (MCMIL) announced its financial results for Q1 FY27, reporting a significant 162.45% quarter-on-quarter surge in Profit After Tax (PAT) to ₹14.10 Crore. Revenue from operations crossed ₹263 Crore, a 15% increase QoQ. EBITDA grew by 85.99% QoQ to ₹29.08 Crore, with EBITDA per Ton reaching an all-time high of Rs. 10,401. The company highlighted strong operational execution, improved realizations, and increasing contribution from value-added products. Strategic projects, including a second color coating line and a captive solar power project, are progressing well and expected to enhance future performance and sustainability.

Manaksia Coated Metals & Industries Ltd announced that its Board of Directors, in a meeting held on July 14, 2026, approved the Un-audited Financial Results for the first quarter ended June 30, 2026. The company also approved the re-appointment of Mr. Sushil Kumar Agrawal as Managing Director and Mr. Karan Agrawal as Wholetime Director. The 16th Annual General Meeting is scheduled for September 3, 2026, conducted via Video Conferencing. The cut-off date for dividend entitlement and remote e-voting is August 27, 2026. Additionally, revised policies on fair disclosure and insider trading were adopted, and the appointment of Mr. Devansh Agrawal as Vice-President Business Development was approved, subject to shareholder consent.

Manaksia Coated Metals & Industries Ltd announced that its Board of Directors, in a meeting held on July 14, 2026, approved the un-audited financial results for the first quarter ended June 30, 2026. The company also approved the re-appointment of Mr. Sushil Kumar Agrawal as Managing Director and Mr. Karan Agrawal as Whole-time Director. The 16th Annual General Meeting (AGM) is scheduled for September 3, 2026, via Video Conferencing. August 27, 2026, has been set as the cut-off date for remote e-voting and for determining shareholders eligible to receive final dividend, subject to shareholder approval. Additionally, revised policies on fair disclosure and insider trading were adopted, and Mr. Devansh Agrawal's appointment as Vice-President Business Development was approved, pending shareholder consent.

Manaksia Coated Metals & Industries Ltd announced that its Board of Directors, in a meeting held on July 14, 2026, approved the Un-audited Financial Results for the first quarter ended June 30, 2026. The company also approved the re-appointment of Mr. Sushil Kumar Agrawal as Managing Director and Mr. Karan Agrawal as Wholetime Director. The 16th Annual General Meeting (AGM) is scheduled for September 3, 2026, conducted via Video Conferencing. The cut-off date for dividend entitlement and remote e-voting is August 27, 2026. Additionally, revised policies on fair disclosure of UPSI and leak prevention were adopted, and Mr. Devansh Agrawal was approved for appointment as Vice-President Business Development.

Manaksia Coated Metals & Industries Ltd announced that its Board of Directors, in a meeting held on July 14, 2026, approved the un-audited financial results for the first quarter ended June 30, 2026. The company also approved the re-appointment of Mr. Sushil Kumar Agrawal as Managing Director and Mr. Karan Agrawal as Wholetime Director. The 16th Annual General Meeting is scheduled for September 3, 2026, conducted via Video Conferencing. The cut-off date for dividend entitlement and remote e-voting is August 27, 2026. Additionally, revised policies on fair disclosure and insider trading were adopted, and Mr. Devansh Agrawal's appointment as Vice-President Business Development was approved, subject to shareholder consent.

Manaksia Coated Metals & Industries Ltd announced key decisions from its Board of Directors meeting held on July 14, 2026. The board approved the unaudited financial results for the first quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the re-appointment of Mr. Sushil Kumar Agrawal as Managing Director and Mr. Karan Agrawal as Whole-time Director were approved. The company also set the date for its 16th Annual General Meeting on September 3, 2026, and designated August 27, 2026, as the cut-off date for recording shareholders entitled to vote and receive potential final dividends. Revised policies on fair disclosure and insider trading were also adopted, and the appointment of Mr. Devansh Agrawal as Vice-President Business Development was approved, subject to shareholder consent.

Manaksia Coated Metals & Industries Ltd announced key decisions from its Board of Directors meeting held on July 14, 2026. The board approved the Un-audited Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the re-appointment of Mr. Sushil Kumar Agrawal as Managing Director and Mr. Karan Agrawal as Wholetime Director were approved. The company also scheduled its 16th Annual General Meeting (AGM) for September 3, 2026, to be conducted via Video Conferencing. The cut-off dates for dividend entitlement and remote e-voting were set for August 27, 2026. Revised policies on fair disclosure and insider trading were adopted, and the appointment of Mr. Devansh Agrawal as Vice-President Business Development was approved, subject to shareholder consent.