BSEBoard MeetingResults5d ago
Manaksia Aluminium Company Ltd
Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Prior intimation of Board Meeting to be held on 12.11.2026
Manaksia Aluminium Company Ltd has informed BSE about a Board Meeting scheduled on 12/11/2026 to consider and approve the Un-audited Financial Result for the quarter and half year ended 30/09/2026.
BSECompany Update16 Oct 2026
Manaksia Aluminium Company Ltd
Copies of Newspaper Advertisement Special Window for Re-lodgement of Transfer Request of Physical Shares
Manaksia Aluminium Company Ltd has announced the publication of a special window for re-lodgement of transfer requests of physical shares, as per SEBI regulations.
BSECompany UpdateESG12 Oct 2026
Manaksia Aluminium Company Ltd
Reconciliation of share capital audit for the quarter ended 30.09.2026
Manaksia Aluminium Company Ltd has submitted a certificate for reconciliation of share capital audit for the quarter ended 30.09.2026, as per Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018.
BSECompany UpdateRegulatory8 Oct 2026
Manaksia Aluminium Company Ltd
compliance certificate under reg 74 (5) of SEBI (DP) regulation, 2018
Manaksia Aluminium Company Ltd has received a compliance certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018, indicating that the company has complied with the necessary requirements.
BSEAGM/EGMResults5 Oct 2026
Manaksia Aluminium Company Ltd
Minutes of the 16th Annual General Meeting of the Company held on 22nd September, 2026
Manaksia Aluminium Company Ltd has held its 16th Annual General Meeting through video conferencing, where the company's financial statements for FY 2025-26 were adopted, a final dividend of 5% was declared, and resolutions for the re-appointment of the Managing Director and other matters were passed.
BSEInsider Trading / SASTResults25 Sept 2026
Manaksia Aluminium Company Ltd
Intimation of closure of the Trading window
Manaksia Aluminium Company Ltd has announced the closure of its trading window for directors, designated persons, and their relatives from 1st October 2026 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended 30th September 2026.
BSEAGM/EGM23 Sept 2026
Manaksia Aluminium Company Ltd
Consolidated Scrutinizer Report
Manaksia Aluminium Company Ltd has released a consolidated scrutinizer report for its shareholder meeting/postal ballot.
BSEAGM/EGM22 Sept 2026
Manaksia Aluminium Company Ltd
Proceeding of the 16th Annual General Meeting of the Company
Manaksia Aluminium Company Ltd held its 16th Annual General Meeting on September 22, 2026, through video conferencing. The meeting was attended by the Chairman, Managing Director, Whole-time Director & CEO, and other directors. The company secretary briefed the members on the compliances done and guidelines to be followed during the meeting. The resolutions were read out at the meeting, and the following businesses were transacted: adoption of annual audited financial statements, appointment of auditors, and other ordinary businesses.
BSECompany Update1 Sept 2026
Manaksia Aluminium Company Ltd
Letter to shareholder under regulation under section 36(1)(b)
Manaksia Aluminium Company Ltd has issued a letter to shareholders under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing them that the 16th Annual General Meeting will be held on September 22, 2026, and providing a weblink for accessing the Notice of the AGM and Annual Report for the financial year 2025-26.
BSECompany UpdateESG1 Sept 2026
Manaksia Aluminium Company Ltd
Submission of the Newspaper Publication for 16th Annual General Meeting of the Company
Manaksia Aluminium Company Ltd has announced the submission of the newspaper publication for its 16th Annual General Meeting. The company has also highlighted the Union Cabinet's approval of the Pradhan Mantri Surya Sarovar Yojana (PM-SSY) scheme, which aims to boost grid stability and promote domestic manufacturing of floating solar systems.
BSEOthersResults31 Aug 2026
Manaksia Aluminium Company Ltd
Please find enclosed Annual Report 2025-26
Manaksia Aluminium Company Ltd has submitted its Annual Report 2025-26 and Notice of the 16th Annual General Meeting to be held on September 22, 2026, through Video Conferencing or Other Audio Visual Means.
BSECompany Update24 Aug 2026
Manaksia Aluminium Company Ltd
Intimation to the Physical Shareholders to Furnish KYC Details
Manaksia Aluminium Company Ltd has announced that physical shareholders are required to furnish KYC details.
BSECompany Update19 Aug 2026
Manaksia Aluminium Company Ltd
Copy of Newspaper Publication in respect of 16th Annual General Meeting of the Company to be held on 22nd September, 2026
Manaksia Aluminium Company Ltd has announced the 16th Annual General Meeting (AGM) to be held on September 22, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also completed the electronic dispatch of the Postal Ballot Notice on August 18, 2026, to the members seeking their assent/dissent for the 17th AGM.
BSECompany UpdateResults12 Aug 2026
Manaksia Aluminium Company Ltd
Newspaper publication of Financial Results of the Company
Manaksia Aluminium Company Ltd has published its unaudited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 606.07 crores.
BSECompany UpdateRegulatory11 Aug 2026
Manaksia Aluminium Company Ltd
Clarification on Price Movement
Manaksia Aluminium Company Ltd clarifies recent price movement, stating compliance with SEBI LODR Regulations and transparency in disclosures.
BSECompany UpdateResults11 Aug 2026
Manaksia Aluminium Company Ltd
Outcome of the Board Meeting held on Tuesday 11th August, 2026
Manaksia Aluminium Company Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Mr. Sunil Kumar Agrawal as Managing Director for a period of 3 years. The company has proposed a final dividend of Re. 0.05 per share for the financial year 2025-26, subject to shareholder approval.
BSEAGM/EGMResults11 Aug 2026
Manaksia Aluminium Company Ltd
Intimation of the 16th Annual General Meeting of the company to be held on 22nd September, 2026.
Manaksia Aluminium Company Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has proposed a final dividend of Re. 0.05 per share. The company has also approved the re-appointment of Mr. Sunil Kumar Agrawal as Managing Director for a period of 3 years. The 16th Annual General Meeting will be held on September 22, 2026.
BSEResultResults11 Aug 2026
Manaksia Aluminium Company Ltd
Unaudited financial results of the company for the quarter ended 30.06.2026
Manaksia Aluminium Company Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, with a proposed final dividend of Re. 0.05/-(@5%) and the re-appointment of Mr. Sunil Kumar Agrawal as Managing Director for a period of 3 years.
BSECompany UpdateMgmt Change11 Aug 2026
Manaksia Aluminium Company Ltd
Approved the Reappointment of Mr. Sunil Kumar Agarwal (DIN: 00091784) as Managing Director for a Period of 3 years subject to approval of shareholders of the Company.
Manaksia Aluminium Company Ltd has approved the reappointment of Mr. Sunil Kumar Agarwal as Managing Director for a period of 3 years, subject to shareholder approval. The company has also announced its unaudited financial results for the quarter ended June 30, 2026, and has scheduled its 16th Annual General Meeting on September 22, 2026.
BSEBoard MeetingResults11 Aug 2026
Manaksia Aluminium Company Ltd
Outcome of the Board Meeting under Regulation 30 of SEBI LODR, 2015
Manaksia Aluminium Company Ltd has announced the outcome of its Board Meeting under Regulation 30 of SEBI LODR, 2015. The Board has approved the unaudited financial results for the quarter ended 30th June, 2026, and has decided to conduct the 16th Annual General Meeting on 22nd September, 2026. The Board has also approved the re-appointment of Mr. Sunil Kumar Agrawal as Managing Director for a period of 3 years, subject to shareholder approval.