Maithan Alloys Limited

Maithan Alloys Limited

Maithan Alloys Limited has informed the Exchange about the publication of its standalone and consolidated un-audited financial results for the quarter ended 30th June, 2026, as published in the Financial Express and Arthik Lipi newspapers on 14th August, 2026.

Maithan Alloys Limited

Maithan Alloys Limited has informed the Exchange that Record date for the purpose of Dividend is 21-Sep-2026.

Maithan Alloys Limited

Maithan Alloys Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026. The Board of Directors has approved the enhancement of the limit for Material Related Party Transactions with Maithan Ferrous Private Limited (a subsidiary of the Company) during the Financial Year 2026-2027, and the alteration of the constitution of various committees by the induction of new members.

Maithan Alloys Limited

Maithan Alloys Limited has informed the Exchange about change in Management - Executive Directors. Mr. Subhas Chandra Agarwalla's designation changed to Executive Chairman and Mr. Subodh Agarwalla's designation changed to Managing Director & Chief Executive Officer, both with effect from 1st October, 2026.

Maithan Alloys Limited

Maithan Alloys Limited has informed the Exchange about change in Management - Independent Directors. The Board of Directors has approved the re-appointment of Mr. Naresh Kumar Jain, Mrs. Sonal Choubey, Mr. Aayush Khetawat, Mr. Chandra Prakash Kakarania, and Dr. Ridhi Agarwala as Independent Directors for a second term of 5 consecutive years.

Maithan Alloys Limited

Maithan Alloys Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at its meeting held on August 13, 2026.

Maithan Alloys Limited

Maithan Alloys Limited has published the revised standalone and consolidated audited financial results for the quarter and financial year ended on 31st March, 2026, in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Maithan Alloys Limited

Maithan Alloys Limited has acquired 0.29% of Sterlite Technologies Limited's shares through the stock exchange, with a total cost of Rs. 91.24 Crore. The acquisition is not intended to acquire control of the target entity, and the company's operations primarily relate to manufacturing and supply of telecom products and digital and technology solutions.

Maithan Alloys Limited

Maithan Alloys Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, where the Board of Directors have approved the alteration of the Memorandum of Association, subject to the approval of the shareholders.

Maithan Alloys Limited

Maithan Alloys Limited has submitted revised standalone financial results and consolidated financial results for the quarter and financial year ended March 31, 2026, following a scheme of merger by absorption between Impex Metal & Ferro Alloys Limited and the company. The standalone profit/loss before tax for the quarter and financial year is revised from Rs. (108.44) crore and Rs. 557.63 crore to Rs. (95.03) crore and Rs. 564.23 crore, respectively. The consolidated profit/loss before tax and profit after tax for the quarter and financial year remain unchanged. The final dividend of Rs. 6 per equity share for the financial year 2025-2026 remains unchanged.

Maithan Alloys Limited

Maithan Alloys Limited has informed the Exchange about Copy of Newspaper Publication in connection with an intimation of opening of Special Window for Re-Lodgement of Transfer Requests of Physical Shares.

Maithan Alloys Limited

Maithan Alloys Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that the company has not received any dematerialization request during the period from 1st April, 2026 to 30th June, 2026.

Maithan Alloys Limited

Maithan Alloys Limited has informed the Exchange regarding an update on the Scheme of Amalgamation/Merger between Impex Metal & Ferro Alloys Limited and Maithan Alloys Limited, with the Scheme becoming operative from 31st March, 2024, and Impex Metal & Ferro Alloys Limited being dissolved with effect from 30th June, 2026.

Maithan Alloys Limited

Maithan Alloys Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from 1st July, 2026 till 48 hours after the declaration of duly approved financial results for the Quarter ended on 30th June, 2026.

Maithan Alloys Limited

Maithan Alloys Limited has informed the National Stock Exchange (NSE) about the resignation of a Director/Key Managerial Personnel (KMP)/Senior Management Personnel (SMP). The announcement states that the company has notified the exchange regarding this development. No further details were provided, such as the specific individual who resigned, their role, or the effective date of the resignation. Investors should monitor for subsequent updates from the company that may clarify the personnel involved and any potential implications for leadership or operations.

Maithan Alloys Limited

Maithan Alloys Limited has announced the planned cessation of Mr. Vivek Kaul as a Non-Executive Independent Director of the company. Mr. Kaul will step down from the Board on June 19, 2026. This departure marks the completion of his second three-year term, which commenced on June 20, 2023. For investors, this is a routine governance update concerning a future, pre-determined change in the board composition, indicating no immediate operational or strategic impact.