M.R.Maniveni Foods Ltd (MANIVENI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by M.R.Maniveni Foods Ltd on NSE and BSE, with an AI summary of each filing.
Attached herewith the proceedings of 16th AGM held on 28th September 2026
Annual General Meeting · 01 Oct 2026, 3:08 pm
Appointment of Mr. V Sundar as the Company Secretary & Compliance officer & Appointment of Mrs. T Sathya as the Chief Financial Officer of the company
Others (Uncategorized) · 29 Sept 2026, 5:49 pm
M R Maniveni Foods Appoints New CFO and Company Secretary The Board of Directors of M R Maniveni Foods Limited approved key leadership appointments effective 28th Sep'26. Mrs. T Sathya has been appointed as Chief Financial Officer, bringing over 8 years of experience in HR and financial accounting. Concurrently, Mr. V Sundar has been appointed as Company Secretary & Compliance Officer, possessing two decades of professional experience in corporate affairs and financial accounting. Neither appointee has any inter-se relationships with the company's directors.
Voting results & Scrutinizer''s report of 16th AGM held on 28th September 2026 is attached herewith
Annual General Meeting · 29 Sept 2026, 5:45 pm
Notice of the 16th AGM to be held on 28th September 2026
Annual General Meeting · 07 Sept 2026, 8:02 pm
Notice of AGM along with Director''s report, Auditor''s report & Financial Statements FY ended 31st March 2026
Others (Uncategorized) · 07 Sept 2026, 7:06 pm
a) Approving the date of 16th AGM to be held on 28th September 2026 by 10.15 b) Approving appointment of Mr. Manickam Muthukumar as additional Director for five years w.e.f 05th Sep 2026 c) ....
Others (Uncategorized) · 06 Sept 2026, 1:19 am
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Capital Square Financial Services Pvt Ltd
Acquisition/ Disposal of Shares · 28 Aug 2026, 4:30 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Capital Square Financial Services Pvt Ltd
Acquisition/ Disposal of Shares · 23 Jul 2026, 2:48 pm
CapitalSquare Financial Services Increases Stake in M.R.Maniveni Foods CapitalSquare Financial Services Pvt Ltd acquired 408,000 equity shares (2.08% of total capital) of M.R.Maniveni Foods Ltd. (Scrip Code: 544768) through open market operations up to 21st Jul'26. This acquisition increased its total holding from 1,894,000 shares (9.68%) to 2,302,000 shares (11.76%). The transaction falls under SEBI's substantial acquisition regulations. This purchase consolidates CapitalSquare's position as a significant shareholder in the target company.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Longthrive Capital VCC
Acquisition/ Disposal of Shares · 22 Jul 2026, 4:06 pm
Longthrive Capital VCC Acquires 7.97% Stake in M. R. Maniveni Foods Longthrive Capital VCC, through its funds Trendview Capital and Gamma View Funds, acquired 1,560,000 shares, representing a 7.97% stake in M. R. Maniveni Foods Ltd. This transaction was part of a Pre-IPO and Anchor Investment, with the acquisition date recorded as May 29, '26. The acquirer, a non-promoter entity, previously held no shares in the company. Following the acquisition, the total equity share capital of M. R. Maniveni Foods remains at 19,572,400 equity shares of Rs. 10 each.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Capital Square Financial Services Pvt Ltd
Acquisition/ Disposal of Shares · 11 Jul 2026, 5:13 pm
CapitalSquare Financial Services raises stake in M.R. Maniveni Foods CapitalSquare Financial Services Pvt Ltd acquired 406,000 equity shares (2.08% stake) of M.R. Maniveni Foods Ltd through open market operations on various dates up to 09 Jul'26. This acquisition increased its total holding from 1,488,000 shares (7.60%) to 1,894,000 shares (9.68%). The transaction was disclosed under SEBI's Substantial Acquisition of Shares and Takeovers Regulations.
We wish to inform that Mr. Krishnamachari Ramu and Ms. Ramya Ramakrishnan have tendered their resignations from position as Company Secretary & Chief Financial Officer respectively.
Change in Management · 30 Jun 2026, 8:07 pm
M.R.Maniveni Foods Announces Resignation of CFO and Company Secretary M.R.Maniveni Foods announced the resignations of two Key Managerial Personnel (KMPs), effective 30th Jun'26. Ms. Ramya Ramakrishnan has resigned as Chief Financial Officer to pursue other career opportunities. Simultaneously, Mr. Krishnamachari Ramu has resigned as Company Secretary & Compliance Officer, citing personal reasons. The company has accepted both resignations, which were tendered on the same day they become effective. This creates simultaneous vacancies in two critical C-suite and compliance roles for the food products company.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Longthrive Capital VCC
Acquisition/ Disposal of Shares · 25 Jun 2026, 2:53 pm
Longthrive Capital VCC Acquires Stake in M. R. Maniveni Foods Longthrive Capital VCC, through its funds Trendview Capital and Gamma View, acquired a 7.97% stake in M. R. Maniveni Foods Ltd. via a Pre-IPO and Anchor Investment. The non-promoter group purchased 15,60,000 shares, increasing its holding from zero. Post-acquisition, the total voting capital of the target company remains at 1,95,72,400 equity shares. The date of acquisition is noted as 29 May'26.
Ref: REGULATION 33 READ WITH REGULATION 30, SCHEDULE III, PART A(4) SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 In terms of the requirements of regulations ....
Others (Uncategorized) · 23 Jun 2026, 3:09 am
M.R. Maniveni Foods FY26 Revenue Declines, Profit Remains Flat YoY M.R. Maniveni Foods reported a 16.6% YoY decline in revenue from operations to ₹16,974.64 lakhs for the year ended 31st Mar'26. Despite lower revenue, Profit After Tax (PAT) remained flat at ₹385.80 lakhs, a slight 0.2% YoY decrease. The Profit Before Tax (PBT) stood at ₹520.90 lakhs, down 2.1% YoY. Basic EPS for the year was ₹2.68, compared to ₹2.69 in FY25. The Board of Directors approved the audited financial results in their meeting on 22nd Jun'26.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Longthrive Capital VCC
Acquisition/ Disposal of Shares · 10 Jun 2026, 5:29 pm
Longthrive Capital VCC Acquires 7.97% Stake in M. R. Maniveni Foods Longthrive Capital VCC, through its funds Trendview Capital and Gamma View, acquired a 7.97% stake in M. R. Maniveni Foods Ltd. on 29th May'26. The non-promoter acquirer purchased 1,560,000 shares via Pre-IPO and Anchor Investment, increasing its holding from zero. Following the transaction, the target company's total equity share capital increased from 143,724,000 to 195,724,000 shares. This disclosure was made under SEBI's Substantial Acquisition of Shares and Takeovers Regulations.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Capital Square Financial Services Pvt Ltd
Acquisition/ Disposal of Shares · 02 Jun 2026, 11:16 pm
CapitalSquare Financial Increases Stake in M.R. Maniveni Foods to 7.60% CapitalSquare Financial Services, acting as a market maker, acquired 1,228,000 equity shares (6.27% stake) of M.R. Maniveni Foods via an open market transaction on 01 Jun'26. This acquisition increases CapitalSquare's total holding from 260,000 shares (1.33%) to 1,488,000 shares, representing 7.60% of the target company's total equity share capital. The acquirer does not belong to the promoter group. The transaction was conducted as part of market-making operations on the BSE (SME) exchange.