Maan Aluminium Ltd (MAANALU) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Maan Aluminium Ltd on NSE and BSE, with an AI summary of each filing.
Voting Result with Scrutinizer''s Report
Annual General Meeting · 30 Sept 2026, 3:02 am
Maan Aluminium Shareholders Approve All Six Resolutions at 23rd AGM Maan Aluminium Limited announced the voting results for its 23rd Annual General Meeting held on 28th Sep'26, with all six resolutions passed with requisite majority. Approved ordinary business includes the adoption of audited financial statements for FY26 and the re-appointment of Mr. Ashish Jain as director retiring by rotation. Special business approvals include the remuneration of Cost Auditor M/s Vivek Bothra, the re-appointment of Mr. Ashish Jain and Mrs. Priti Jain as Whole-time Executive Directors from 1st Apr'27 to 31st Mar'30, and the re-appointment of Mr. Naveen Gupta as Executive Director.
Outcome of AGM
Annual General Meeting · 29 Sept 2026, 2:53 am
Annual Report
Others (Uncategorized) · 06 Sept 2026, 2:16 am
Notice
Annual General Meeting · 06 Sept 2026, 1:23 am
Maan Aluminium Convenes 23rd AGM and Approves Director Reappointments Maan Aluminium Limited will hold its 23rd AGM on 28th Sep'26 via VC/OAVM. The e-voting cut-off is 21st Sep'26, with remote e-voting running from 25th Sep'26 to 27th Sep'26. The share transfer books remain closed from 22nd Sep'26 to 28th Sep'26. Key agenda items include the reappointments and remuneration approvals of Executive Directors Ashish Jain (w.e.f. 1st Apr'27), Priti Jain (w.e.f. 1st Apr'27), and Naveen Gupta (w.e.f. 1st Apr'26 to 31st Mar'29), alongside the ratification of cost auditor remuneration.
Intimation of Book Closure for AGM
Annual General Meeting · 03 Sept 2026, 3:56 pm
Intimation of Shareholder Meeting
Annual General Meeting · 03 Sept 2026, 3:55 pm
Earning Call Transcript
Transcript · 20 Aug 2026, 3:01 am
Statement of No Deviation & Variation of fund
Others (Uncategorized) · 16 Aug 2026, 6:40 pm
Maan Aluminium: No Deviation in Utilization of Equity Funds Maan Aluminium confirmed no deviation in the use of funds raised via a preferential equity issue for the quarter ended Jun 30, '26. The company raised INR 83.19 crore on Jan 16, '26, by issuing 5.9 million shares at INR 141 per share. As of the quarter-end, INR 45.59 crore has been utilized: INR 2.40 crore for capex, INR 28.00 crore for working capital, and INR 15.19 crore for general corporate purposes, all in line with the stated objectives.
Investor Presentation
Investor Presentation · 14 Aug 2026, 3:26 am
Maan Aluminium Q1FY27: Revenue Growth with Significant Capex Plan Maan Aluminium reported Q1FY27 revenue of ₹232 crore, up 10% YoY but down 9% QoQ. EBITDA was flat YoY at ₹7 crore, while PAT was also flat YoY at ₹3 crore. The company announced a significant capex plan totaling ₹166 crore through FY28, with ₹90 crore allocated for new plants under development and the remainder for existing unit expansion. The plan focuses on increasing capacity and adding value-added capabilities. FY26 performance showed revenue down 2% YoY to ₹809 crore and PAT declining 13% to ₹13 crore.
Unaudited Financial Result for the Quarter ended 30.06.2026
Financial Result · 14 Aug 2026, 1:25 am
Maan Aluminium Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 23,186 (+9.8% YoY | -8.9% QoQ) ■ EBITDA: 537 (+8.7% YoY | +227.4% QoQ) ■ EBITDA Margin (%): 2.3 (-2 bps YoY | +167 bps QoQ) ■ PAT: 310 (+13.6% YoY | +82.4% QoQ) ■ EPS (INR): 0.52 (+4.0% YoY | +79.3% QoQ)
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026.
Outcome · 14 Aug 2026, 1:07 am
Maan Aluminium Q1 FY27 Results: PAT Rises 13.6% YoY Despite Revenue Dip Maan Aluminium reported a 13.6% YoY increase in Net Profit to ₹310 lakhs for the quarter ended 30 Jun'26, despite a 9.9% QoQ decline in Revenue from Operations to ₹23,186 lakhs. Revenue grew 9.8% YoY. Profit Before Tax (PBT) stood at ₹432 lakhs, up 18.0% YoY but surged 72.1% QoQ. Total expenses decreased 10.3% QoQ to ₹22,925 lakhs. Basic EPS for the quarter was ₹0.52, compared to ₹0.50 in the prior-year period and ₹0.29 in the preceding quarter.
Intimation of Investor Meet
Intimation · 14 Aug 2026, 1:00 pm
Maan Aluminium to Host Q1 FY27 Earnings Conference Call Maan Aluminium Ltd. will host an earnings conference call for investors and analysts on 14th Aug'26 at 01:00 PM IST. The call will follow the announcement of financial results for the quarter ended 30th Jun'26 (Q1 FY27). Management, including Executive Director Ashish Jain and CFO Umesh Chandra Pant, will discuss the company's operational and financial performance. An audio/video recording and transcript will be made available post-event.
Maan Aluminium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
Maan Aluminium Board Meeting on Aug 13, '26 to Approve Q1FY27 Results Maan Aluminium Ltd. has scheduled a Board of Directors meeting for 12:30 P.M. on 13th Aug, '26. The primary agenda is to consider and approve the Un-Audited Financial Results for the quarter ended Jun 30, '26. In accordance with SEBI regulations, the trading window for designated persons has been closed since 01st Jul, '26 and will reopen 48 hours after the results are announced. The meeting will be held at the company's registered office in New Delhi.
Earning Call Transcript
Transcript · 04 Jun 2026, 8:19 pm
Link For Audio Recording of Investor's Conference Call for Maan Aluminium Ltd. for the Quarter and year ended 31.03.2026
Audio / Video · 02 Jun 2026, 11:08 pm
Maan Aluminium Provides Audio Recording of Q4FY26 Investor Call Maan Aluminium Ltd. has released the audio recording link for its investor conference call held on 01 Jun'26. The call discussed the company's financial performance for the fourth quarter and full fiscal year ended 31 Mar'26. This disclosure complies with SEBI's Listing Obligations and Disclosure Requirements regulations. Interested parties can access the recording via the provided link on the company's website to understand management's commentary on the results and outlook.
Presentation
Investor Presentation · 01 Jun 2026, 5:42 pm
Maan Aluminium Q4FY26 Earnings and Strategic CAPEX Update In Q4FY26, Maan Aluminium's revenue grew 4% YoY to ₹255 crore, while EBITDA declined 44% to ₹5 crore and PAT fell 50% to ₹2 crore. For the full year FY26, revenue was flat at ₹809 crore, but EBITDA grew 21% to ₹31 crore and PAT declined 13% to ₹13 crore. The company is undergoing a strategic transformation via a ₹166 crore CAPEX plan through FY28, which has increased extrusion capacity by 140% to 24,000 TPA and expanded capabilities to serve high-value sectors like aerospace and defence.
Certificate of No Deviation and Variation of fund
Others (Uncategorized) · 30 May 2026, 11:40 pm
Maan Aluminium Reports No Deviation in Utilization of Preferential Issue Funds Maan Aluminium confirmed no deviation in utilizing the ₹8,319 lakhs raised via a preferential equity issue on 16 Jan'26. As of 31 Mar'26, the company has utilized ₹4,559 lakhs, representing 55% of the total proceeds. Funds were allocated towards capital expenditure (₹240 lakhs), working capital (₹2,800 lakhs), and general corporate purposes (₹1,519 lakhs). The Audit Committee reviewed and approved the statement on 29 May'26, finding no variation against the stated objectives of the fundraising.
Financial Results
Financial Result · 29 May 2026, 11:02 pm
Maan Aluminium Reports FY26 Results with Lower Profitability For FY26, Maan Aluminium reported a net profit of ₹13.03 crore, down 16.0% YoY, on revenue of ₹808.71 crore, a slight 0.2% YoY decrease. The company's total assets grew 21.2% YoY to ₹363.13 crore, primarily driven by a 53.7% increase in total equity to ₹274.75 crore following a preferential allotment. For Q4 FY26, net profit fell 56.9% YoY to ₹1.70 crore despite a 3.5% YoY rise in revenue to ₹254.57 crore. Basic EPS for FY26 stood at ₹2.35, down from ₹2.87 in FY25.
Outcome of Board Meeting
Outcome · 29 May 2026, 10:53 pm
Maan Aluminium Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 25,457 (+3.5% YoY | +67.6% QoQ) ■ EBITDA: 164 (-78.7% YoY | -70.5% QoQ) ■ EBITDA Margin (%): 0.6 (-249 bps YoY | -301 bps QoQ) ■ PAT: 170 (-56.9% YoY | -39.9% QoQ) ■ EPS (INR): 0.29 (-60.3% YoY | -44.2% QoQ)
Investor Call
Intimation · 01 Jun 2026, 12:00 pm
Maan Aluminium to Host Q4 FY26 Earnings Conference Call Maan Aluminium Ltd. will host an earnings conference call for investors and analysts on Mon, 01st Jun'26, at 12:00 PM IST. The call will follow the announcement of financial results for the quarter and year ended 31st Mar'26 (Q4FY26). Management, including Executive Director Ashish Jain and CFO Umesh Chandra Pant, will discuss the company's operational and financial performance. An audio recording and transcript will be made available post-event.
Maan Aluminium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Financial Results of ....
Intimation · 29 May 2026, 5:30 am
Maan Aluminium Board Meeting on May 29 to Approve Q4 & FY26 Results Maan Aluminium has scheduled a Board of Directors meeting on 29th May'26 to consider and approve the audited financial statements for the quarter and financial year ended 31st Mar'26. The agenda includes approval of the audited financial results and other routine matters. In accordance with SEBI regulations, the trading window for insiders has been closed since 1st Apr'26 and will remain closed until 48 hours after the results are announced, impacting key personnel and designated persons.
Acquition / purchase of new office
Others (Uncategorized) · 20 May 2026, 3:53 pm
Maan Aluminium Purchases New Delhi Office for INR 7.24 Crores Maan Aluminium Ltd. disclosed on 20 May'26 its plan to expand back-office services through the purchase of a new office space. The company acquired a 2,210 sq. ft. property on a leasehold basis in New Delhi for a total expenditure of INR 7.24 crores, excluding stamp duty and other charges. The new office is located at Flat No. 309 & 310, 3rd Floor, Surya Kiran Building, Kasturba Gandhi Marg. This acquisition is part of the company's strategic expansion plans.
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Others (Uncategorized) · 01 May 2026, 1:08 am
Maan Aluminium Not Classified as a Large Corporate for FY27 Maan Aluminium Ltd. disclosed on 30 Apr'26 that it does not qualify as a "Large Corporate" (LC) under SEBI's framework as of 31 Mar'26. Consequently, the company is not mandated to raise funds through debt securities as per the circular dated 26 Nov'18. The filing also noted the company's highest credit rating during the previous financial year was BBB+ (Stable), reaffirmed by ICRA Ltd. The company reported no outstanding borrowings as of the specified date.
Reply to clarification sought
Others (Uncategorized) · 28 Apr 2026, 8:01 pm
Maan Aluminium Clarifies Stock Price and Volume Movement to BSE Maan Aluminium responded on 28th Apr '26 to a BSE query regarding increased stock price/volume. The company confirmed it has made all necessary disclosures of price-sensitive information impacting its operations and performance. Management stated there is no pending announcement or undisclosed information that could explain the recent share price behaviour. Maan Aluminium reiterated its commitment to compliance with SEBI's listing regulations and timely disclosure of all material information to the stock exchanges.
The Exchange has sought clarification from Maan Aluminium Ltd on April 28, 2026, with reference to Movement in Volume.<BR><BR>The reply is awaited.
Others (Uncategorized) · 28 Apr 2026, 5:00 pm