Manaksia Coated Metals & Industries Limited

Manaksia Coated Metals & Industries Limited

Manaksia Coated Metals & Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 14, 2026. The Board has approved the Re-appointment of Mr. Sushil Kumar Agrawal as Managing Director and Mr. Karan Agrawal as Wholetime Director. The Company has also decided to conduct the 16 Annual General Meeting on September 3, 2026, through Video Conferencing (VC) or other audio-visual means (OAVM).

Manaksia Coated Metals & Industries Limited

Manaksia Coated Metals & Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 14, 2026. The Board has approved the Un-audited Financial Results for the 1st quarter ended on 30* June, 2026, re-appointment of Mr. Sushil Kumar Agrawal and Mr. Karan Agrawal as Managing Director and Wholetime Director respectively, and other matters.

Manaksia Coated Metals & Industries Limited

Manaksia Coated Metals & Industries Limited has informed the Exchange about General Updates, including the outcome of the Board Meeting, where the Board has approved the re-appointment of Mr. Sushil Kumar Agrawal and Mr. Karan Agrawal as Managing Director and Whole-time Director respectively, and also approved the appointment of Mr. Devansh Agrawal as Vice-President Business Development.

Manaksia Coated Metals & Industries Limited

Manaksia Coated Metals & Industries Limited has submitted its financial results for the quarter ended June 30, 2026, to the exchange, and the board of directors has approved the un-audited financial results. The results will be published in newspapers and uploaded on the company's website.

Manaksia Coated Metals & Industries Limited

Manaksia Coated Metals & Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026.

Manaksia Coated Metals & Industries Limited

Manaksia Coated Metals & Industries Limited has informed the Exchange about the schedule of a conference call to discuss Q1FY26 results and performance outlook.

Manaksia Coated Metals & Industries Limited

Manaksia Coated Metals & Industries Limited held a secured creditors meeting on June 9, 2026, to consider and approve the Scheme of Merger between JPA Snacks Private Limited and Manaksia Coated & Metals Industries Limited. The meeting was conducted through video conferencing, and the creditors voted electronically. The Scheme of Merger was approved with 100% of the polled votes in favor.

Manaksia Coated Metals & Industries Limited

Manaksia Coated Metals & Industries Limited has informed the Exchange with copy of minutes of Court Convened General Meeting held on Jun 09, 2026, where the creditors approved the Scheme of Merger between JPA Snacks Private Limited and Manaksia Coated & Metals Industries Limited.

Manaksia Coated Metals & Industries Limited

Manaksia Coated Metals & Industries Limited held an Ordinary Shareholders Meeting on June 8, 2026, through video conferencing, to consider and approve a Scheme of Merger between JPA Snacks Private Limited and Manaksia Coated & Metals Industries Limited.

Manaksia Coated Metals & Industries Limited

Manaksia Coated Metals & Industries Limited has informed the Exchange about the outcome of the Warrant/Equity Shares Allotment Committee Meeting held on June 30, 2026, where 8,00,000 equity shares were allotted to promoters Karan Agrawal and Tushar Agrawal upon conversion of warrants.

Manaksia Coated Metals & Industries Limited

Manaksia Coated Metals & Industries Limited has informed the Exchange about General Updates regarding the report of the Chairperson on the result of the meeting of Secured Creditors, as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Manaksia Coated Metals & Industries Limited

Manaksia Coated Metals & Industries Limited has informed the Exchange about General Updates, specifically the Report of the Chairperson on the result of the meeting of unsecured creditors convened pursuant to Sections 230 to 232 of the Companies Act, 2013.

Manaksia Coated Metals & Industries Limited

Manaksia Coated Metals & Industries Limited has informed the Exchange about General Updates, specifically the Report of the Chairperson on the result of the meeting of Equity Shareholders held on June 8, 2026.

Manaksia Coated Metals & Industries Limited

Manaksia Coated Metals & Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in securities of the Company shall be closed for the Company's Directors, Designated Persons and their immediate relatives, from Wednesday, 1st July, 2026 upto 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 to the Stock Exchanges.