Manaksia Aluminium Company Ltd (MANAKALUCO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Manaksia Aluminium Company Ltd on NSE and BSE, with an AI summary of each filing.
Manaksia Aluminium Company Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 12 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 12 Nov 2026, 5:30 am
Manaksia Aluminium Company Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 12 Nov 2026, 5:30 am
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 ....
Intimation · 12 Nov 2026, 5:30 am
Manaksia Aluminium Board Meeting Scheduled for 12th Nov'26 to Consider Q2 Results Manaksia Aluminium Company Limited has scheduled its Board of Directors meeting for Thursday, 12th Nov'26, to consider, approve, and take on record the un-audited financial results along with the Limited Review Report for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company equity shares has been closed since 1st Oct'26 and will remain shut until 48 hours following the public dissemination of the financial results.
Copies of Newspaper Advertisement Special Window for Re-lodgement of Transfer Request of Physical Shares
Others (Uncategorized) · 16 Oct 2026, 6:53 pm
Manaksia Aluminium Opens Special Window for Physical Share Transfer Re-Lodgement Pursuant to SEBI Listing Regulations, Manaksia Aluminium Company Limited published a public notice on 16th Oct'26 in Business Standard and EkDin regarding the opening of a special window for the re-lodgement of transfer requests for physical shares. The initiative facilitates processing for eligible physical shares transferred or purchased prior to 1st Apr'19 that were previously rejected or returned, allowing them to be validated, transferred, and credited directly into demat accounts in compliance with regulatory directives.
Reconciliation of share capital audit for the quarter ended 30.09.2026
Others (Uncategorized) · 12 Oct 2026, 4:27 pm
Manaksia Aluminium Submits Share Capital Audit Report for Sep'26 Quarter Manaksia Aluminium Company Limited submitted its Share Capital Audit Report for the quarter ended 30th Sep'26 under Regulation 76 of SEBI Regulations, 2018. Total issued and listed capital stood fully reconciled at 6,55,34,050 equity shares (face value Re 1 each) across BSE and NSE. Dematerialized holdings accounted for virtually the entire base, with NSDL holding 82.29% (5,39,22,606 shares), CDSL holding 17.71% (1,16,10,801 shares), and physical holdings at 643 shares. No capital changes or pending demat requests beyond 21 days were reported.
Minutes of the 16th Annual General Meeting of the Company held on 22nd September, 2026
Annual General Meeting · 05 Oct 2026, 6:16 pm
Consolidated Scrutinizer Report
Annual General Meeting · 23 Sept 2026, 11:15 pm
Manaksia Aluminium Company AGM Voting Results and Scrutinizer Report Manaksia Aluminium Company Limited shareholders approved all seven resolutions at the 16th AGM held on 22nd Sep'26 with requisite majorities via e-voting. Key approvals include the adoption of FY26 audited financial statements, a final dividend of Re. 0.05 (5%) per share of Re. 1, the reappointment of Sunil Kumar Agrawal as Managing Director, and cost auditor remuneration for FY27. Additionally, material related-party transactions with wholly owned subsidiary Metal Star Ceiling Panel Trading FZE and Athena Deox and Alloys Private Limited received >99.97% approval each.
Proceeding of the 16th Annual General Meeting of the Company
Annual General Meeting · 22 Sept 2026, 9:34 pm
Letter to shareholder under regulation under section 36(1)(b)
Others (Uncategorized) · 01 Sept 2026, 10:30 pm
Manaksia Aluminium Announces 16th AGM and Annual Report for FY26 Manaksia Aluminium announced its 16th Annual General Meeting (AGM) will be held via video conference on 22nd Sep'26 at 01:30 p.m. IST. In a regulatory filing dated 01st Sep'26, the company confirmed it dispatched notices and the FY26 Annual Report to shareholders. Physical letters containing a weblink to the documents were sent to shareholders who have not registered their email addresses. The company has urged shareholders to update their KYC and email details with the depository participants or the registrar.
Please find enclosed Annual Report 2025-26
Others (Uncategorized) · 31 Aug 2026, 11:23 pm
Intimation to the Physical Shareholders to Furnish KYC Details
Others (Uncategorized) · 24 Aug 2026, 11:19 pm
Manaksia Aluminium Mandates KYC Update for Physical Shareholders Manaksia Aluminium, per a 24th Aug'26 filing, has reminded holders of physical shares to update KYC details with its RTA, Maheshwari Datamatics. This is mandated by SEBI circulars. Non-compliance after 01 Apr'24 will halt dividend payments until PAN, bank, and contact details are updated. Furthermore, SEBI now requires all physical shares to be dematerialized before any transfer can be processed. Shareholders must submit the required forms to the RTA to ensure compliance and receipt of corporate benefits.
Clarification on Price Movement
Others (Uncategorized) · 12 Aug 2026, 2:19 am
Manaksia Aluminium Clarifies Recent Stock Price Movement Manaksia Aluminium, in a clarification to exchanges dated 11th Aug'26, stated there is no undisclosed event or price-sensitive information that could explain the recent movement in its stock price. The company confirmed it is fully compliant with SEBI LODR Regulations and has promptly disclosed all material information. Management asserted that, to their knowledge, no pending announcements exist that would have a material bearing on the scrip's price or volume. The company reiterated its commitment to transparency and corporate governance.
Outcome of the Board Meeting held on Tuesday 11th August, 2026
Outcome · 11 Aug 2026, 11:52 pm
Manaksia Aluminium Reports Q1FY27 Results & Proposes Dividend Manaksia Aluminium reported Q1FY27 Net Profit of ₹285.06 lacs, an 83.0% YoY increase but a 11.9% QoQ decline. Revenue from operations was ₹13,958.97 lacs, up 3.8% YoY but down 10.3% QoQ. The Board proposed a final dividend of ₹0.05 per share (5%) for FY26, with a record date of 15th Sep’26. The 16th AGM is scheduled for 22nd Sep’26. Additionally, the Board approved the re-appointment of Mr. Sunil Kumar Agrawal as Managing Director for a three-year term effective 23rd Nov’26.
Intimation of the 16th Annual General Meeting of the company to be held on 22nd September, 2026.
Annual General Meeting · 11 Aug 2026, 11:48 pm
Unaudited financial results of the company for the quarter ended 30.06.2026
Financial Result · 11 Aug 2026, 11:43 pm
Manaksia Aluminium Q1 Results, Dividend Proposal, and MD Re-appointment For Q1FY27, Manaksia Aluminium reported Net Profit of ₹285.06 lacs, down 11.9% QoQ but up 83.0% YoY. Revenue from operations was ₹13,958.97 lacs, a 10.3% QoQ decline but a 3.8% YoY increase. Total expenses decreased 9.9% QoQ. The Board proposed a final dividend of ₹0.05/share (5%) for FY26, subject to shareholder approval, with a record date of 15th Sep'26. Mr. Sunil Kumar Agrawal's re-appointment as Managing Director for a 3-year term effective 23rd Nov'26 was also approved.
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.
Change in Management · 11 Aug 2026, 11:35 pm
Manaksia Aluminium Board Approves Results, Dividend, and MD Re-appointment The Board approved Q1 FY27 results, showing Net Profit at ₹2.85 Cr, up 83% YoY but down 11.9% QoQ. Revenue from Operations stood at ₹139.59 Cr, up 3.8% YoY but down 10.3% QoQ. A final dividend of Re. 0.05 per share (5%) for FY26 was proposed, with a record date of 15th Sep'26. The 16th AGM is scheduled for 22nd Sep'26. Additionally, the re-appointment of Mr. Sunil Kumar Agrawal as Managing Director for a 3-year term starting 23rd Nov'26 was approved.
Outcome of the Board Meeting under Regulation 30 of SEBI LODR, 2015
Outcome · 11 Aug 2026, 11:30 pm
Manaksia Aluminium Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 13,959 (+3.9% YoY | -10.3% QoQ) ■ EBITDA: 1,340 (+19.1% YoY | -0.2% QoQ) ■ EBITDA Margin (%): 9.6 (+123 bps YoY | +97 bps QoQ) ■ PAT: 285 (+83.0% YoY | -11.9% QoQ) ■ EPS (INR): 0.43 (+79.2% YoY | -12.2% QoQ)
The Exchange has sought clarification from Manaksia Aluminium Company Ltd on August 11, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 11 Aug 2026, 10:44 pm
Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve To approve and take ....
Intimation · 11 Aug 2026, 5:30 am
Manaksia Aluminium Board Meeting on 11th Aug'26 for Q1 Results Manaksia Aluminium has scheduled a Board of Directors meeting for 11th Aug'26 to consider and approve its un-audited financial results for the quarter ended 30th Jun'26. In connection with this, the trading window for equity shares, which has been closed since 1st Jul'26, will remain closed until 48 hours after the results are declared.
Appointment of Internal Auditor and Cost Auditor of the Company for the FY 2026-27.
Change in Management · 08 May 2026, 12:52 am
Manaksia Aluminium Reports Q4 & FY26 Results, Recommends Final Dividend Manaksia Aluminium reported Q4 FY26 Net Profit of ₹323.52 Lacs, up 61.9% YoY from ₹199.75 Lacs. Revenue from Operations grew 13.6% YoY to ₹15,565.68 Lacs. For FY26, Net Profit rose 25.0% YoY to ₹755.61 Lacs, with revenue up 10.8% YoY to ₹56,390.67 Lacs. The Board recommended a final dividend of ₹0.05 per share (5%) for FY26. Additionally, the company appointed new Internal and Cost Auditors for FY27. Management is contesting a GST demand order and believes no material liability will arise.
Recommended a dividend of Re. 0.05 against the face value of Re. 1 of equity share of the Company.
Dividend · 08 May 2026, 12:50 am
Manaksia Aluminium Board Approves FY26 Results, Dividend, and New Auditors Manaksia Aluminium's board, on 07 May'26, approved Q4 FY26 and full-year FY26 audited results. For FY26, revenue from operations was Rs 56,390.67 lacs, up 10.7% YoY, and Net Profit After Tax rose 25.0% YoY to Rs 755.61 lacs. For Q4 FY26, PAT was Rs 323.52 lacs, up 62.0% YoY. A final dividend of Re 0.05 per share (5%) was recommended for FY26. Additionally, the board appointed S Bhalotia & Associates as Internal Auditor and S. Chhaparia & Associates as Cost Auditor for FY27.
Audited Standalone Financial Results for the quarter and year ended on 31st March, 2026.
Financial Result · 08 May 2026, 12:46 am
Manaksia Aluminium Company Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 15566 (+13.6% YoY | +9.1% QoQ) ■ EBITDA: 1342 (+17.4% YoY | +13.1% QoQ) ■ EBITDA Margin (%): 8.6 (+28 bps YoY | +30 bps QoQ) ■ PAT: 324 (+62.0% YoY | +95.8% QoQ) ■ EPS (INR): 0.49 (+63.3% YoY | +96.0% QoQ)
Outcome of the Board Meeting held on 07-05-2026
Outcome · 08 May 2026, 12:38 am
Manaksia Aluminium Company Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 15566 (+13.6% YoY | +9.1% QoQ) ■ EBITDA: 1342 (+17.4% YoY | +13.1% QoQ) ■ EBITDA Margin (%): 8.6 (+28 bps YoY | +30 bps QoQ) ■ PAT: 324 (+62.0% YoY | +95.8% QoQ) ■ EPS (INR): 0.49 (+63.3% YoY | +96.0% QoQ)
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Others (Uncategorized) · 29 Apr 2026, 3:37 am
Manaksia Aluminium Retracts 'Large Corporate' Status Declaration Manaksia Aluminium, on 28th Apr'26, retracted a previous declaration stating it qualified as a "Large Corporate" under SEBI regulations. The company cited an administrative/clerical oversight for the erroneous submission, which listed outstanding borrowings of Rs 89.09 cr as of 31st Mar'26. Manaksia confirmed it does not meet the criteria for a Large Corporate, and therefore, the associated disclosure and compliance requirements are not applicable. The firm affirmed it will ensure greater care in future regulatory filings.