Manaksia Coated Metals & Industries Ltd

Manaksia Coated Metals & Industries Ltd has issued letters to shareholders without registered email addresses, providing a weblink to access the Notice of the 16th Annual General Meeting (AGM) and the Annual Report for FY 2025-2026. The AGM is scheduled for Thursday, September 03, 2026, at 11:30 a.m. IST, to be conducted via Video Conferencing. Electronic copies of the AGM notice and annual report are being sent to shareholders with registered email addresses. Shareholders are urged to update their KYC details with their Depository Participants or the Company/RTA to ensure they receive future communications.

Manaksia Coated Metals & Industries Ltd has issued a notice to shareholders holding shares in physical form, urging them to furnish KYC details as per SEBI regulations. This includes updating PAN, contact details, mobile number, bank account, and specimen signature. Failure to comply by April 1, 2024, will result in dividends being paid only through electronic mode. The company also reminds shareholders that transfer of physical securities will not be processed unless dematerialized. Shareholders can submit updated KYC forms and documents via post or email to the Registrar and Transfer Agent, Maheshwari Datamatics Private Limited.

Manaksia Coated Metals & Industries Ltd has announced its 16th Annual General Meeting (AGM) to be held on Thursday, September 03, 2026, at 11:30 A.M. (IST) via Video Conferencing or Other Audio Visual Means. The company will also present its Annual Report for the Financial Year ended March 31, 2026. The notice of the AGM, which is part of the Annual Report, is being sent via email to shareholders and has been uploaded on the company's website. The report highlights the company's resilience, strategic progress, and commitment to innovation, with expanded manufacturing capacity to 180,000 MTPA and successful commercialization of advanced Alu-Zinc coating technology, deepening its presence in over 22 international markets.

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.