Manorama Industries Ltd

Manorama Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct. The trading window will be shut from Thursday, October 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2026. All directors, designated persons, and their immediate relatives are prohibited from trading during this period. The company will announce the date of the board meeting to consider these financial results in due course.

Manorama Industries Ltd announced that its Board of Directors, in a meeting held on September 22, 2026, approved an increase in share capital for three of its wholly-owned subsidiaries. Manorama Africa Benin (Benin), Manorama Savanna Togo Sarl (Togo), and Manorama Africa Savanna (Ivory Coast) will each see their share capital increased by up to ₹10 crore. These infusions are intended for working capital requirements, general corporate purposes, and to meet operational needs of the subsidiaries. The transactions are considered related party transactions but are conducted on an arm's-length basis.

Manorama Industries Ltd held a board meeting on September 4, 2026, approving several key decisions. Dr. Rohini Tiwari was appointed as an Additional Director (Non-Executive Independent) for five years, subject to member approval. The board also approved the cut-off date for postal ballot notices and appointed M/s Mehta & Mehta as scrutinizers. MUFG Intime India Private Limited was engaged for e-voting facilities. Significant capital increases were approved for six wholly-owned subsidiaries across Ghana, Nigeria, Burkina Faso, Chad, Brazil, and UAE, totaling ₹65 crore. The tenure completion of Mr. Mudit Kumar Singh as Independent Director was also noted.

Manorama Industries Ltd announced the outcome of its Board meeting held on September 04, 2026. Key decisions included the appointment of Dr. Rohini Tiwari as an Additional Director (Non-Executive Independent) for five years, subject to member approval. The Board also approved the cut-off date for a postal ballot notice and appointed M/s Mehta & Mehta as scrutinizers. Furthermore, the company approved significant capital increases for several wholly-owned subsidiaries: ₹20 crore for Manorama Savanna Ghana Ltd, ₹10 crore for Manorama Savanna Ltd (Nigeria), ₹15 crore for Manorama Burkina SARL, ₹10 crore for Manorama Savannah Agro Chad Sarl, ₹15 crore for Manorama Latin America LTDA, and ₹5 crore for Manorama Mena Trading LLC (UAE). The tenure completion of Mr. Mudit Kumar Singh as Independent Director was also noted.

Manorama Industries Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice for its 21st Annual General Meeting (AGM). The AGM is scheduled for Monday, September 21, 2026, at 3:00 PM IST, to be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The report includes the Business Responsibility and Sustainability Report as mandated by SEBI regulations. The company highlights its evolution from tree-borne seeds to high-performance specialty fats and butters, emphasizing innovation, sustainable sourcing, and advanced fractionation technologies. The report contains forward-looking statements and financial statements for the fiscal year.

Manorama Industries Ltd has dispatched a letter to shareholders whose email addresses are not registered with the company, RTA, or Depository Participants. This letter provides a weblink and QR code to access the Annual Report for the Financial Year 2025-26. The company also announced its 21st Annual General Meeting (AGM) scheduled for September 21, 2026, to be held via Video Conferencing. Key dates for the AGM include the record date for final dividend and cut-off for e-voting on September 14, 2026. Shareholders holding physical shares are reminded to update their KYC details as per SEBI regulations.

Manorama Industries Limited has announced its 21st Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the declaration of a final dividend of 40% (₹0.80 per equity share). Additionally, the AGM will seek ratification of remuneration for cost auditors and approval for a material related party transaction.

Manorama Industries Limited announced its unaudited financial results for the first quarter ended June 30, 2026, reporting a significant year-on-year increase in key financial metrics. Revenue for Q1 FY27 grew by 39.5% to INR 4,040.1 Mn, driven by an improved value-added product mix and enhanced fractionation facility utilization. EBITDA saw a 42.2% YoY increase to INR 1,062.1 Mn, with EBITDA margin expanding by 49 bps to 26.3%. Profit After Tax (PAT) surged by 67.6% YoY to INR 786.6 Mn, and the PAT margin improved by 326 bps to 19.5%. The company also expanded its global sourcing presence by incorporating a wholly-owned subsidiary in Chad and acquired land in Burkina Faso for a Shea seed processing facility, reinforcing its strategic vision for a global specialty fats platform.

Manorama Industries Ltd has announced that Monday, September 14, 2026, has been set as the record date for the purpose of declaring a final dividend. This declaration is contingent upon the approval of the company's members at the upcoming 21st Annual General Meeting (AGM). The company has made this intimation in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015.

Manorama Industries Ltd announced the outcome of its Board meeting held on August 13, 2026. The Board approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026, along with the limited review report from its statutory auditors. Additionally, the Board approved the notice for the 21st Annual General Meeting (AGM) to be held on September 21, 2026, through Video Conferencing. The cut-off date for e-voting and determining eligibility for final dividend was set as September 14, 2026.