MANALI PETROCHEMICAL LTD.

Manali Petrochemicals Ltd has responded to queries from NSE and BSE regarding a significant increase in its share price. The company clarified that all previously disclosed information is publicly available and there are no pending price-sensitive announcements. Manali Petrochemicals stated that the recent price movement is purely market-driven and affirmed its commitment to complying with SEBI Listing Regulations by disclosing all material information.

Manali Petrochemicals Ltd has announced its 40th Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via Video Conferencing. The company is also providing a web-link to its Annual Report for the Financial Year 2025-26 to shareholders who have not registered their email addresses. This communication is in line with SEBI Listing Regulations, 2015, for shareholders without registered email IDs. Shareholders are urged to register their KYC details and can access forms from the company's website or its RTA, Cameo Corporate Services Limited. A portal for investor query redressal, WISDOM, is also highlighted.

Manali Petrochemicals Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per SEBI Listing Regulations. The report details the company's performance across environmental, social, and governance (ESG) principles. It covers general disclosures, management processes, and principle-wise performance, focusing on ethical conduct, sustainable practices, employee well-being, stakeholder engagement, human rights, environmental protection, responsible policy influence, inclusive growth, and consumer value. The company operates on a standalone basis for reporting, with its main activities including the manufacturing and supply of Propylene Oxide, Propylene glycols, and polyols, accounting for 93% of its turnover. The report also provides details on its employees and markets served.

Manali Petrochemicals Limited has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI Listing Regulations. The report includes the Notice of the Annual General Meeting (AGM) scheduled for September 28, 2026. Shareholders will receive the report via email, with a web-link provided to those whose email addresses are not registered. The Annual Report also incorporates the Business Responsibility and Sustainability Report for FY25-26. Financial highlights for FY25-26 show Net Revenue from operations at ₹1022.39 crore, PBT at ₹150.45 crore, and PAT at ₹129.95 crore. The company also announced a dividend of 10% for the year.

Manali Petrochemicals Ltd has announced the record date for the payment of dividend for the financial year 2025-26. The record date has been set as September 21, 2026 (Monday). This date will be used to determine the eligibility of shareholders for the dividend, based on the beneficial owners listed by NSDL and CDSL. This intimation follows a previous announcement on August 13, 2026, regarding the outcome of a board meeting.

Manali Petrochemicals Limited (MPL) announced its Unaudited Financial Results for the quarter ended 30th June 2026. Consolidated income stood at ₹288.49 crore, with Profit Before Tax (PBT) at ₹84.53 crore and Profit After Tax (PAT) at ₹64.36 crore. Standalone income was ₹238.99 crore with PBT of ₹72.86 crore. The company attributed its steady performance to improved realizations, effective product portfolio management, and disciplined commercial execution, despite market volatility. Contributions from its overseas subsidiary also bolstered consolidated performance. MPL remains focused on operational efficiency, cost discipline, and prudent working-capital management, while monitoring market conditions.

Manali Petrochemicals Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The Board also approved the convening of the 40th Annual General Meeting (AGM) on September 28, 2026, through Video Conferencing. A dividend of ₹0.50 per equity share (10%) recommended earlier will be paid within 30 days of shareholder approval at the AGM. Additionally, Mr. L Thriyambak has been appointed as the Cost Auditor for FY 2026-27.

Manali Petrochemicals Ltd announced its Board of Directors approved the Unaudited Financial Results for the quarter ended June 30, 2026. The 40th Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via Video Conferencing. The Board also recommended a dividend of ₹0.50 per equity share, subject to shareholder approval at the AGM. The record date for dividend payment is set as September 21, 2026, for electronic shares and September 28, 2026, for physical shares. Additionally, Mr. L Thriyambak has been appointed as the Cost Auditor for FY 2026-27.

Manali Petrochemicals Ltd announced its 40th Annual General Meeting (AGM) will be held on September 28, 2026, via Video Conferencing. The Board of Directors also approved the unaudited financial results for the quarter ended June 30, 2026. A dividend of ₹0.50 per equity share (10%) has been recommended, subject to shareholder approval at the AGM, with payment to be made within 30 days post-approval. The record date for dividend payment is September 21, 2026, for electronic shares and September 28, 2026, for physical shares. Additionally, Mr. L Thriyambak has been appointed as the Cost Auditor for FY 2026-27.

Manali Petrochemicals Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results. The company also announced the 40th Annual General Meeting scheduled for September 28, 2026, and recommended a dividend of ₹0.50 per equity share, subject to shareholder approval. The record date for dividend payment is September 21, 2026, for electronic shares and September 28, 2026, for physical shares. Additionally, Mr. L Thriyambak has been appointed as the Cost Auditor for FY 2026-27.