Manaksia Aluminium Company Ltd

BSE: 539045

15

total announcements

539045.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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