Maithan Alloys Limited

Maithan Alloys Limited

Maithan Alloys Limited has acquired 382,200 shares of ESDS Software Solution Limited through the stock exchange, representing 0.33% of the target entity's shareholding, at a total cost of Rs. 45.52 crore.

Maithan Alloys Limited

Maithan Alloys Limited has informed the Exchange about newspaper publication relating to dispatch of Notice of the 41st Annual General Meeting of the Company.

Maithan Alloys Limited

Maithan Alloys Limited has convened its 41st Annual General Meeting to be held on 28th September 2026, to consider and adopt the revised Audited Standalone and Consolidated Financial Statements for the financial year ended 31 March 2026, and to declare dividends and remuneration for the Statutory Auditor.

Maithan Alloys Limited

Maithan Alloys Limited has informed the Exchange about Copy of Newspaper Publication regarding the 41st Annual General Meeting.

Maithan Alloys Limited

Maithan Alloys Limited has responded to a National Stock Exchange of India Ltd. letter regarding a significant increase in the volume of their security across Exchanges, stating they have provided all required information and do not have any other information that may impact the price/volume behavior of their scrip.

Maithan Alloys Limited

Maithan Alloys Limited has seen a significant increase in trading volume, prompting the NSE to reach out to the company for clarification.

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.