Manaksia Steels Ltd

BSE: 539044

20

total announcements

539044.BO · 15 min delayed

BSEAGM/EGMResults6d ago

Manaksia Steels Ltd

Proceedings of 25th Annual General Meeting of the Company held on September 23, 2026

Manaksia Steels Ltd held its 25th Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting was attended by 123 members, and the requisite quorum was present. The AGM transacted on the ordinary business of adopting the audited standalone financial statements for the financial year ended March 31, 2026.

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BSECompany UpdateResults4 Sept 2026

Manaksia Steels Ltd

Letter to the Shareholders for Annual Report Web-Link

Manaksia Steels Ltd has announced the availability of its Annual Report and Notice of Annual General Meeting for the Financial Year 2025-26 on its website, and has also informed shareholders of the despatch of letters providing the web-link to the report to those who have not registered their email addresses.

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BSECompany Update28 Aug 2026

Manaksia Steels Ltd

Newspaper Publication regarding 25th Annual General Meeting of the Company

Manaksia Steels Ltd has published a newspaper advertisement regarding its 25th Annual General Meeting, which will be held on September 23, 2026, through video conferencing. The company has also made a special window available for the transfer and dematerialization of physical shares sold or purchased prior to April 1, 2019.

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BSEOthersResults27 Aug 2026

Manaksia Steels Ltd

Annual Report for the FY 2025-26

Manaksia Steels Ltd has announced its Annual Report for FY 2025-26, along with the notice of its 25th Annual General Meeting scheduled on September 23, 2026. The report includes audited standalone and consolidated financial statements, and the company is seeking to ratify the remuneration of its cost auditors and appoint a new director.

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BSEAGM/EGMResults27 Aug 2026

Manaksia Steels Ltd

Notice of 25th Annual General Meeting scheduled to be held on 23rd September, 2026

Manaksia Steels Ltd has announced the notice of its 25th Annual General Meeting (AGM) scheduled to be held on 23rd September, 2026. The AGM will consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements for the Financial Year ended 31st March, 2026. The company will also consider the re-appointment of a Director and ratify the remuneration of Cost Auditors.

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BSECompany Update▲ PositiveLitigation21 Aug 2026

Manaksia Steels Ltd

Updates on Pending Litigation

Manaksia Steels Ltd has deposited the enhanced land premium of Rs. 3,32,50,000/- in favor of Haldia Development Authority, settling and concluding the pending litigation regarding the land situated at Haldia, West Bengal.

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BSECompany UpdateLitigation11 Aug 2026

Manaksia Steels Ltd

Disclosure of Pending Litigation

Manaksia Steels Ltd has disclosed a pending litigation related to a land dispute in Haldia, West Bengal, where the company is required to pay Rs. 3,32,50,000 to the Haldia Development Authority within six weeks.

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BSECompany UpdateResults11 Aug 2026

Manaksia Steels Ltd

Newspaper publication relating to 25th Annual General Meeting of the Company scheduled to be held on 23rd September, 2026

Manaksia Steels Ltd has published a newspaper advertisement in Business Standard and Ekdin newspapers regarding the 25th Annual General Meeting to be held on September 23, 2026, through Video Conferencing/Other Audio Visual Means. The meeting will include E-voting and other related information. The advertisement is in compliance with the Ministry of Corporate Affairs' circulars.

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BSECompany Update▲ PositiveResults10 Aug 2026

Manaksia Steels Ltd

Key Financial Highlights on Un-audited Financial results for Q1 FY27

Manaksia Steels Ltd has reported a 50% YoY increase in total income and 190% YoY increase in EBITDA for Q1 FY27, with PAT increasing by 253% YoY. The company's Aluzinc-Coated Steel Line operated at 90% capacity utilisation and the existing Colour-Coating Line operated at full capacity.

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BSECompany Update▲ PositiveExpansion10 Aug 2026

Manaksia Steels Ltd

Intimation under Regulation 30- Capacity Addition

Manaksia Steels Ltd has announced the outcome of its Board Meeting held on 10th August, 2026, where it approved the unaudited financial results for the quarter ended 30th June, 2026, and granted in-principle approval for the expansion of its manufacturing facility at Haldia, West Bengal, at an estimated investment of ₹ 800 crore.

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BSECorp. ActionExpansion10 Aug 2026

Manaksia Steels Ltd

The Board has fixed 16th September, 2026 as the cut-off date for the purpose of E-voting at the AGM

Manaksia Steels Ltd has announced its board meeting outcome, approving unaudited financial results for Q1 2026, and announcing expansion plans for its manufacturing facility at Haldia, West Bengal. The company proposes to invest ₹ 800 crore in two phases, with the first phase already underway and the second phase to be implemented shortly. The company also plans to set up a 10 MW captive solar power plant to support the expanded operations.

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BSECompany UpdateResults10 Aug 2026

Manaksia Steels Ltd

25th AGM of the Company scheduled on 23rd September, 2026

Manaksia Steels Ltd has announced its 25th AGM on 23rd September 2026, approved unaudited financial results for Q2 FY 2026-27, and granted in-principle approval for expansion of manufacturing facility at Haldia, West Bengal.

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BSEResultResults10 Aug 2026

Manaksia Steels Ltd

Un-audited results for the quarter ended 30th June, 2026

Manaksia Steels Ltd has announced its unaudited results for the quarter ended 30th June, 2026, and has approved the expansion of its manufacturing facility at Haldia, West Bengal, with an estimated investment of ₹ 800 crore.

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BSEBoard MeetingResults10 Aug 2026

Manaksia Steels Ltd

Outcome of Board Meeting held on 10th August, 2026

The board of directors of Manaksia Steels Ltd approved the unaudited financial results for the quarter ended 30th June, 2026, and announced plans to expand its manufacturing facility at Haldia, West Bengal, with an estimated investment of ₹ 800 crore. The company also announced the date for its 25th Annual General Meeting (AGM) on 23rd September, 2026.

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BSEBoard MeetingResults3 Aug 2026

Manaksia Steels Ltd

Manaksia Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Manaksia Steels Ltd has scheduled a board meeting on 10/08/2026 to consider and approve unaudited financial results for the quarter ended 30th June, 2026, and to fix the date, time, and venue of the 25th Annual General Meeting (AGM) of the Company.

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