Manaksia Ltd (MANAKSIA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Manaksia Ltd on NSE and BSE, with an AI summary of each filing.
Re-appointment of Mr. Suresh Kumar Agrawal as Managing Director of the Company
Others (Uncategorized) · 24 Sept 2026, 10:52 pm
Manaksia Shareholders Approve Re-Appointment of Suresh Kumar Agrawal as Managing Director Shareholders of Manaksia Limited, at the 42nd AGM held on 23rd Sep'26, approved the re-appointment of Mr. Suresh Kumar Agrawal as Managing Director for a further period of three years, effective 23rd Nov'26. Aged 73, Mr. Agrawal holds a bachelor's degree in Chemical Engineering from Punjab University and brings around four decades of operational expertise across packaging product manufacturing, international operations, marketing, and business management. He is related to Mr. Varun Agrawal, Non-Executive Director (Son).
Scrutinizer''s Report of the 42nd Annual General Meeting of the Company held on 23rd September, 2026
Annual General Meeting · 24 Sept 2026, 10:31 pm
Proceedings of 42nd Annual General Meeting of the Company held on 23rd September, 2026
Annual General Meeting · 23 Sept 2026, 10:04 pm
Letter to shareholders for Annual Report Web-Link
Annual Report · 04 Sept 2026, 6:13 pm
Annual Report for the FY 2025-26
Others (Uncategorized) · 27 Aug 2026, 11:27 pm
Notice of 42nd Annual General Meeting scheduled to be held on 23rd September, 2026
Annual General Meeting · 27 Aug 2026, 11:22 pm
The Board has fixed Wednesday, 16th September, 2026 as the Record Date for the purpose of e-voting during the AGM
Others · 12 Aug 2026, 10:16 pm
42nd Annual General Meeting of the Members of the Company will he held on Wednesday, 23rd September, 2026 through VC/OAVM
Annual General Meeting · 12 Aug 2026, 10:08 pm
Un-audited Financial Results for the quarter ended 30th June, 2026
Financial Result · 12 Aug 2026, 10:04 pm
Manaksia Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) ■ Revenue: 22,276 (+28.5% YoY | -5.9% QoQ) ■ EBITDA: 1,630 (+64.1% YoY | -6.7% QoQ) ■ EBITDA Margin (%): 7.3 (+159 bps YoY | -6 bps QoQ) ■ PAT: 2,551 (+70.0% YoY | +116.4% QoQ) ■ EPS (INR): 3.89 (+69.9% YoY | +116.1% QoQ) Manaksia Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) Segmental Performance Metal Products ■ Revenue: 18,561 (+19.2% YoY | -11.0% QoQ) ■ EBIT: 851 (-19.3% YoY | -48.6% QoQ) ■ EBIT Margin (%): 4.6 (-219 bps YoY | -335 bps QoQ) Packaging Products ■ Revenue: 3,715 (+110.1% YoY | +34.4% QoQ) ■ EBIT: 1,020 (+701.6% YoY | +303.5% QoQ) ■ EBIT Margin (%): 27.5 (+2026 bps YoY | +1832 bps QoQ) Others ■ Revenue: 0.0 (-100.0% QoQ) ■ EBIT: -0.8 (-196.2% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): 0.0 (-2785 bps QoQ)
The Board of Directors of the Company at its meeting held today i.e. 12th August, 2026, which commenced at 03:30 P.M. and concluded at 04:20 P.M. have inter-alia transacted the following ....
Outcome · 12 Aug 2026, 9:57 pm
Manaksia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve a) and take on record the Un-Audited ....
Intimation · 12 Aug 2026, 5:30 am
Re-appointment of Mr. Suresh Kumar Agrawal as Managing Director of the Company for a further period of three years w.e.f. 23rd November, 2026 subject to the approval of shareholders
Others (Uncategorized) · 29 May 2026, 11:44 pm
Manaksia Board Approves FY26 Results, Re-appoints MD & Auditors On 29 May'26, Manaksia's Board approved FY26 audited standalone and consolidated financial results. The auditors issued an unmodified opinion. For FY26, consolidated PAT stood at ₹5,292.27 lakhs vs. ₹5,812.38 lakhs YoY. Total consolidated income was ₹82,263.69 lakhs vs. ₹78,536.89 lakhs YoY. The Board also approved the re-appointment of Suresh Kumar Agrawal as Managing Director for three years, effective 23 Nov'26, and Agrawal Tondon & Co. as Internal Auditor for FY27.
Re-appointment of Agrawal Tondon & Co. as Internal Auditor for the FY 2026-27
Change in Auditor · 29 May 2026, 11:39 pm
Manaksia Board Approves FY26 Results and Re-appoints Key Management Manaksia Limited's board approved audited financial results for Q4 and FY ended 31st Mar'26. For FY26, consolidated PAT fell 8.9% YoY to Rs. 5,292.27 lakhs, while revenue grew 7.2% YoY to Rs. 78,409.13 lakhs. Q4FY26 consolidated PAT stood at Rs. 1,249.91 lakhs compared to Rs. 1,147.84 lakhs YoY. The board also approved the re-appointment of Mr. Suresh Kumar Agrawal as Managing Director for three years, effective 23rd Nov'26, and re-appointed Agrawal Tondon & Co. as Internal Auditors for FY27.
Audited Financial Results for the quarter and year ended 31st March, 2026
Financial Result · 29 May 2026, 11:27 pm
Manaksia Board Approves FY26 Results and Key Management Re-appointments Manaksia's Board, on 29-May'26, approved audited FY26 results and re-appointed Suresh Kumar Agrawal as Managing Director for three years, effective 23-Nov'26. For FY26 ended 31-Mar'26, consolidated net profit stood at ₹5,292.27 lakhs on revenue of ₹78,409.13 lakhs, compared to a profit of ₹5,812.38 lakhs on revenue of ₹73,104.83 lakhs in FY25. For Q4FY26, consolidated net profit was ₹1,249.91 lakhs versus ₹1,147.84 lakhs YoY. The board also re-appointed Agrawal Tondon & Co as Internal Auditor for FY27.
The Board of Directors of the Company at its meeting held today i.e. 29th May, 2026, which commenced at 04:00 P.M. and concluded at 05:30 P.M. have inter alia transacted the following business(es): (a) ....
Outcome · 29 May 2026, 11:11 pm
Manaksia Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) ■ Revenue: 23,668 (-11.9% YoY | +28.6% QoQ) ■ EBITDA: 1,747 (+19.6% YoY | +153.8% QoQ) ■ EBITDA Margin (%): 7.4 (+194 bps YoY | +364 bps QoQ) ■ PAT: 1,178 (+2.4% YoY | -19.1% QoQ) ■ EPS (INR): 1.80 (+2.3% YoY | -18.9% QoQ) Manaksia Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) Segmental Performance Metal Products ■ Revenue: 20,865 (-16.0% YoY | +26.4% QoQ) ■ EBIT: 1,655 (+17.8% YoY | +248.9% QoQ) ■ EBIT Margin (%): 7.9 (+228 bps YoY | +506 bps QoQ) Packaging Products ■ Revenue: 2,765 (+39.9% YoY | +46.8% QoQ) ■ EBIT: 253 (+72.3% YoY | -22.0% QoQ) ■ EBIT Margin (%): 9.1 (+172 bps YoY | -806 bps QoQ) Others ■ Revenue: 38.7 (+27.2% YoY | +250.9% QoQ) ■ EBIT: 10.8 (+22.5% YoY | +430.5% QoQ) ■ EBIT Margin (%): 27.9 (-106 bps YoY | +943 bps QoQ)
Manaksia 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 (both standalone ....
Intimation · 29 May 2026, 5:30 am
Manaksia Ltd Schedules Board Meeting for Q4 and FY26 Financial Results Manaksia Ltd has scheduled a Board of Directors meeting for 29th May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. In compliance with insider trading regulations, the trading window for designated persons has been closed since 1st Apr'26 and will reopen 48 hours after the results are publicly announced.
Un-audited Financial Results for the quarter and nine months period ended 31st December, 2025
Financial Result · 31 Jan 2026, 12:10 am
Manaksia Q3 FY26 Unaudited Financial Results Released Manaksia's Board approved unaudited financial results for Q3 and 9M ending 31st Dec'25. Q3 consolidated Net Profit stood at Rs. 1,454.27 lakhs, a 38.6% YoY increase from Rs. 1,049.31 lakhs. Revenue from Operations declined 3.1% YoY to Rs. 18,402.45 lakhs. The Metal Products segment remains the primary revenue driver. A proposed demerger of the domestic Metal Product business into Manaksia Ferro Industries is pending NCLT approval and is not yet reflected in the financials. The period ending 31st Mar'25 included an exceptional loss from Nigerian currency devaluation.
The Board of Directors of the Company at its meeting held today i.e. 30th January, 2026, have inter-alia approved the Un-audited Financial Results (both Standalone and Consolidated) of ....
Outcome · 30 Jan 2026, 11:58 pm
Manaksia Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lacs) ■ Revenue: 18402 (-2.1% YoY | -3.1% QoQ) ■ EBITDA: 688 (-58.7% YoY | -1.7% QoQ) ■ EBITDA Margin (%): 3.7 (-513 bps YoY | +5 bps QoQ) ■ PAT: 1456 (+13.8% YoY | +32.5% QoQ) ■ EPS (INR): 2.22 (+13.8% YoY | +32.1% QoQ) Manaksia Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lacs) Segmental Performance Metal Products ■ Revenue: 16508 (+4.7% YoY | +1.1% QoQ) ■ EBIT: 474 (-64.8% YoY | +23.8% QoQ) ■ EBIT Margin (%): 2.9 (-567 bps YoY | +53 bps QoQ) Packaging Products ■ Revenue: 1884 (-37.6% YoY | -28.3% QoQ) ■ EBIT: 324 (-22.1% YoY | -21.5% QoQ) ■ EBIT Margin (%): 17.2 (+342 bps YoY | +149 bps QoQ) Others ■ Revenue: 11.0 (-69.8% QoQ) ■ EBIT: 2.0 (Loss to Profit YoY | -75.1% QoQ) ■ EBIT Margin (%): 18.4 (-387 bps QoQ)
Manaksia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve the Un-Audited Financial Results (both ....
Intimation · 30 Jan 2026, 5:30 am
Manaksia Board Meeting Scheduled for Q3 FY26 Results Manaksia Ltd has scheduled a Board of Directors meeting for 30th Jan'26. The agenda includes considering and approving the un-audited standalone and consolidated financial results for the quarter and nine months ended 31st Dec'25. The trading window for designated persons, closed since 1st Jan'26, will reopen 48 hours after the results are announced to the stock exchanges.
Voting Results and Scrutinizer''s Report of the Court Convened Meeting of Equity Shareholders of the Company held on January 10, 2026
Court Convened Meeting · 12 Jan 2026, 7:03 pm
Manaksia Shareholders Approve Scheme of Arrangement with Manaksia Ferro Industries Manaksia Limited announced that shareholders approved the Scheme of Arrangement with Manaksia Ferro Industries at a court-convened meeting on 10-Jan-'26. The special resolution passed with an overwhelming majority of 99.9998% of votes in favour. Promoters, holding 49.1 million shares, voted 100% in favour. Public institutional and non-institutional shareholders also approved the scheme with 100% and 99.9936% favourability, respectively. Overall, 78.02% of the total outstanding shares were voted on, indicating strong shareholder participation and support for the corporate restructuring.
Summary of proceedings of the NCLT convened meeting of Equity Shareholders of the Company held on 10th January, 2026
Court Convened Meeting · 10 Jan 2026, 5:48 pm
Manaksia Holds Shareholder Meeting to Approve Scheme of Arrangement Manaksia Limited held an NCLT-convened equity shareholder meeting on 10 Jan'26 to approve a Scheme of Arrangement involving Manaksia Ferro Industries Limited. The primary agenda was to pass a special majority resolution under Section 230(6) of the Companies Act, 2013. The company had 35,743 shareholders as of the record date, 03 Jan'26. Remote e-voting was available from 07 Jan'26 to 09 Jan'26. The final voting results, once compiled by the scrutinizer, will be disclosed separately to the stock exchanges.
Letter to shareholders- Notice of Court convened Meeting of Equity Shareholders of the Company
Others (Uncategorized) · 11 Dec 2025, 12:05 am
Manaksia Limited Schedules Shareholder Meeting for Scheme of Arrangement Manaksia Limited has scheduled a meeting for its Equity Shareholders on 10th Jan'26 at 11:00 A.M. via video conference to approve a proposed Scheme of Arrangement with Manaksia Ferro Industries Limited. This meeting is convened as per the directive from the National Company Law Tribunal, Kolkata Bench, dated 17th Nov'25. The company has dispatched letters to shareholders without registered email addresses, providing a weblink to the official notice. The remote e-voting period for the resolution will be open from 9:00 A.M. on 7th Jan'26 until 5:00 P.M. on 9th Jan'26, with a cut-off date of 3rd Jan'26 to determine shareholder eligibility.
Notice of the Court Convened Meeting of Equity Shareholders of the Company scheduled to be held Saturday, January 10, 2026
Court Convened Meeting · 09 Dec 2025, 7:01 pm
Manaksia Limited to Hold Shareholder Meeting for Demerger of Metal Products Business Manaksia Limited has convened a meeting for its Equity Shareholders on 10th Jan'26 at 11:00 A.M. IST via video conferencing, pursuant to a National Company Law Tribunal order dated 17th Nov'25. The meeting's purpose is to approve a Scheme of Arrangement for the demerger of its Metal Products Business into its wholly-owned subsidiary, Manaksia Ferro Industries Limited. The cut-off date for shareholders to be eligible for voting is 03rd Jan'25. The remote e-voting period for the resolution will commence on 07th Jan'26 and conclude on 09th Jan'26. This restructuring aims to segregate the Metal Products Business to enhance focus, unlock shareholder value, and improve operational efficiency.
Order of NCLT for convening meeting of equity shareholders of the Company on 10th January, 2026
Others (Uncategorized) · 20 Nov 2025, 9:51 pm
Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2025
Financial Result · 14 Nov 2025, 8:55 pm