Manorama Industries Ltd (MANORAMA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Manorama Industries Ltd on NSE and BSE, with an AI summary of each filing.
Manorama Industries Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
Manorama Industries Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
Manorama Industries 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 Unaudited Standalone and ....
Intimation · 12 Nov 2026, 5:30 am
Manorama Industries Schedules Board Meeting on 12th Nov'26 for Q2 Results Manorama Industries Limited has scheduled its Board of Directors meeting for 12th Nov'26 to consider and approve the unaudited standalone and consolidated financial results, along with the limited review report, for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities remains closed for designated persons and will reopen on 14th Nov'26, 48 hours post the declaration of the financial results.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 12 Nov 2026, 5:30 am
Intimation of Investor meet.
Intimation · 30 Sept 2026, 10:27 pm
Manorama Industries Schedules Group Investor Plant Visit for October 2026 Manorama Industries Limited has scheduled an in-person plant visit and group interaction with institutional investors and analysts on 6th Oct'26 from 10:00 AM to 05:00 PM. The meeting will take place at the company's facility located in Birkoni, Raipur, Chhattisgarh. The company confirmed that no unpublished price-sensitive information (UPSI) will be shared or discussed during the event.
Scrutinizer''s Report
Annual General Meeting · 23 Sept 2026, 2:40 am
Manorama Industries Shareholders Approve All Resolutions at 21st AGM Shareholders of Manorama Industries approved all resolutions with requisite majority at the 21st AGM held on 21st Sep'26. Key approved proposals include adopting FY26 standalone and consolidated financial statements, reappointing Gautam Kumar Pal as Whole-Time Director, ratifying cost auditor remuneration for M/s. S N & Co, and approving material related-party transactions. Additionally, shareholders approved a final dividend of 40% (Rs. 0.80 per share on a face value of Rs. 2.00) for FY ended 31st Mar'26, receiving 99.9988% favorable votes.
Outcome of the Board meeting of the company held on Tuesday, September 22, 2026.
Others (Uncategorized) · 22 Sept 2026, 8:08 pm
Manorama Industries Approves ₹30 Crore Capital Infusion Across African Wholly-Owned Subsidiaries On 22nd Sep'26, the Board of Directors of Manorama Industries approved cash capital infusions of up to ₹10.00 crore each—totaling up to ₹30.00 crore—into three wholly-owned trading subsidiaries: Manorama Africa Benin, Manorama Savanna Togo Sarl, and Manorama Africa Savanna (Ivory Coast). The equity investments will be deployed in tranches to fund working capital and operational requirements while strengthening international market presence. Manorama Industries will retain 100% control across all three African entities following the phased capital subscriptions.
Manorama Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 22, 2026.
Outcome · 22 Sept 2026, 8:07 pm
Manorama Industries Approves ₹30 Crore Capital Infusion Across African Subsidiaries The Board of Manorama Industries approved on 22nd Sep'26 a capital increase of up to ₹10.00 crore each in three wholly owned African trading subsidiaries: Manorama Africa Benin, Manorama Savanna Togo Sarl, and Manorama Africa Savanna (Ivory Coast). The aggregate cash infusion of up to ₹30.00 crore will be deployed in tranches to fund working capital and operational needs, strengthening global operations. Manorama Africa Benin reported ~₹6.23 crore turnover in FY25-26, while the Togo and Ivory Coast entities recorded no significant revenue. Manorama will retain 100% control across all entities.
Summary of the proceedings of the 21st Annual General Meeting of the Company held on Monday, September 21, 2026.
Annual General Meeting · 21 Sept 2026, 11:36 pm
Outcome of Board meeting held on September 04, 2026.
Change in Management · 05 Sept 2026, 1:55 am
Manorama Industries Approves ₹75 Crore Capital Infusion Across Wholly-Owned Global Subsidiaries Manorama Industries' board approved a total capital infusion of up to ₹75 Cr across six wholly-owned global subsidiaries to fund working capital and operational growth. Allocations include up to ₹20 Cr in Ghana, ₹15 Cr each in Burkina Faso and Brazil, ₹10 Cr each in Nigeria and Chad, and ₹5 Cr in UAE. Additionally, the board approved the appointment of Dr. Rohini Tiwari as Non-Executive Independent Director for five years from 4th Sep'26 to 3rd Sep'31, succeeding Mr. Mudit Kumar Singh whose tenure ended on 5th Sep'26.
Outcome of Board meeting held on September 04, 2026.
Others (Uncategorized) · 05 Sept 2026, 1:52 am
Manorama Industries Approves Subsidiary Capital Infusions and Board Changes Manorama Industries' board approved capital infusions totaling up to ₹75 Cr across six wholly owned subsidiaries: Manorama Savanna Ghana (up to ₹20 Cr), Manorama Burkina SARL (up to ₹15 Cr), Manorama Latin America (up to ₹15 Cr), Manorama Savanna Nigeria (up to ₹10 Cr), Manorama Savannah Agro Chad (up to ₹10 Cr), and Manorama Mena Trading UAE (up to ₹5 Cr) to support working capital and global expansion. Additionally, Dr. Rohini Tiwari was appointed as Non-Executive Independent Director for five years effective 4th Sep'26, while Mudit Kumar Singh completed his directorship tenure.
Manorama Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026.
Outcome · 05 Sept 2026, 1:51 am
Manorama Industries Approves Subsidiary Capital Infusions and Board Appointments Manorama Industries' board approved capital infusions totaling up to ₹75 crore across six wholly owned overseas subsidiaries on 4th Sep'26. Allocations include up to ₹20 crore for Ghana, ₹15 crore each for Burkina Faso and Brazil, ₹10 crore each for Nigeria and Chad, and ₹5 crore for UAE to fund working capital and operations. Additionally, the board appointed Dr. Rohini Tiwari as Non-Executive Independent Director for five years effective 4th Sep'26, while noting the tenure completion of Independent Director Mr. Mudit Kumar Singh on 5th Sep'26.
Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 28 Aug 2026, 1:24 am
Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/RTA/Depository Participants.
Annual General Meeting · 28 Aug 2026, 12:57 am
Manorama Industries Announces 21st AGM and Final Dividend Record Date Manorama Industries has scheduled its 21st Annual General Meeting (AGM) for Mon, 21st Sep'26, at 3:00 p.m. IST via video conference. The company has fixed Mon, 14th Sep'26 as the record date for the final dividend and as the cut-off date for e-voting eligibility. Remote e-voting will be available from Fri, 18th Sep'26, to Sun, 20th Sep'26. The Annual Report for FY 2025-26 has been made available on the company and stock exchange websites, with a notice dispatched to shareholders lacking registered email addresses.
Intimation of Notice of the 21st Annual General Meeting of Manorama Industries Limited to be held on Monday, September 21, 2026 at 03:00 P.M. (IST)
Annual General Meeting · 28 Aug 2026, 12:46 am
Earnings Call Transcript for Q1 of FY 27.
Transcript · 19 Aug 2026, 12:57 am
Intimation of Audio recording of the Q1 of FY27 Earnings Conference call.
Audio / Video · 14 Aug 2026, 10:55 pm
Manorama Industries Publishes Q1 FY27 Earnings Call Audio Recording Manorama Industries has uploaded the audio recording of its Q1 FY27 earnings conference call, held on 14 Aug'26. The call followed the announcement of the standalone and consolidated financial results for the quarter ended 30 Jun'26. The recording is now available on the company's website for analyst and investor reference, as per SEBI disclosure requirements.
Investor Presentation with respect to Unaudited Financial Results for the Quarter ended June 30, 2026.
Investor Presentation · 14 Aug 2026, 12:50 am
Manorama Industries: Q1FY27 Results Highlight Strong Growth and Margin Expansion Manorama Industries reported robust Q1FY27 consolidated results with revenue growing 39.5% YoY to INR 4,040 million, driven by strong demand for value-added products. EBITDA surged 42.2% YoY to INR 1,062 million, with the EBITDA margin expanding 49 bps to 26.3%. PAT increased 67.6% YoY to INR 787 million, lifting the PAT margin by 326 bps to 19.5%. Growth initiatives include a successful INR 500 Cr QIP, expansion in West Africa, and a planned INR 460 Cr capex to drive future growth.
Press release with respect to Unaudited Financial Results for the Quarter ended June 30, 2026.
Press Release · 14 Aug 2026, 12:37 am
Manorama Industries: Strong Q1 FY27 with Robust Revenue and Profit Growth Manorama Industries reported strong Q1 FY27 results, with consolidated revenue rising 39.5% YoY to INR 4,040.1 Mn, driven by an improved product mix and higher capacity utilization. EBITDA grew 42.2% YoY to INR 1,062.1 Mn, with the EBITDA margin expanding 49 bps to 26.3% due to cost controls. PAT surged 67.6% YoY to INR 786.6 Mn, lifting the PAT margin by 326 bps to 19.5%. The company is expanding its sourcing presence in West Africa and progressing on a new processing facility in Burkina Faso.
Intimation of Record date for the purpose of Final Dividend - Monday, September 14, 2026.
Dividend · 14 Aug 2026, 12:11 am
Manorama Industries Sets Record Date for Final Dividend Manorama Industries has set Mon, 14th Sep'26, as the record date for determining shareholder eligibility for its final dividend. The dividend declaration is contingent upon shareholder approval at the upcoming 21st Annual General Meeting. This corporate action was communicated to the BSE (Scrip: 541974) and NSE (Symbol: MANORAMA) on 13th Aug'26. The specific dividend amount was not disclosed in this notice.
Outcome of the Board meeting of the Company held today i.e. Thursday, August 13, 2026.
Financial Result · 14 Aug 2026, 12:06 am
Manorama Industries Reports Strong Q1 FY27 Results; Announces AGM and Dividend Record Date Manorama Industries reported strong standalone results for the quarter ended Jun 30, '26. Revenue grew 39.5% YoY to ₹403.96 cr, while net profit surged 61.3% YoY to ₹81.59 cr. Sequentially, revenue increased 5.7% and net profit rose 37.1%. Basic EPS stood at ₹13.66, up from ₹8.48 YoY and ₹9.97 QoQ. The Board scheduled the 21st AGM for Sep 21, '26, and set Sep 14, '26 as the cut-off date for e-voting and the final dividend.
Outcome of the Board Meeting of the Company held today i.e. Thursday, August 13, 2026
Outcome · 13 Aug 2026, 11:59 pm
Manorama Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) ■ Revenue: 40,401 (+39.5% YoY | +3.2% QoQ) ■ EBITDA: 10,621 (+42.2% YoY | +9.0% QoQ) ■ EBITDA Margin (%): 26.3 (+49 bps YoY | +138 bps QoQ) ■ PAT: 7,866 (+67.6% YoY | +49.9% QoQ) ■ EPS (INR): 13.2 (+67.8% YoY | +49.8% QoQ)
Clarification on delay in disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 12 Aug 2026, 3:39 am
Manorama Industries Clarifies Disclosure Delay After Customs Inquiry Manorama Industries received a Customs summons on 24th Jul'26 regarding an inquiry into imports under the India-UAE CEPA. Following an internal review of multiple consignments, the company voluntarily paid Rs. 20.64 crore on 29th Jul'26 to settle the matter. The company stated no show cause notice, demand, or penalty order was issued. It acknowledged a delay in its 10th Aug'26 disclosure, citing the time needed for a complete financial assessment. A debit note has been issued to the overseas supplier to recover the amount.
Intimation of Q1 of FY 27 Earnings Conference Call.
Intimation · 14 Aug 2026, 1:30 pm
Manorama Industries Schedules Q1FY27 Earnings Call for 14th August 2026 Manorama Industries (NSE: MANORAMA) will host an earnings conference call on Fri, 14th Aug'26, at 01:30 PM IST to discuss its financial results for the first quarter ending 30th Jun'26. The Q1FY27 results will be announced a day prior, on Thu, 13th Aug'26. Manorama Industries is a manufacturer of Cocoa Butter Equivalents (CBE), specialty fats, and exotic butters for the chocolate, confectionery, and cosmetic industries. Management will discuss the quarterly performance and outlook during the 60-minute call.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with Schedule III thereto - inquiry by Customs ....
Others (Uncategorized) · 11 Aug 2026, 1:50 am
Manorama Industries Voluntarily Pays ₹20.64 Crore Amid Customs Inquiry Manorama Industries is under inquiry by Customs authorities regarding preferential tariffs claimed on raw material imports from a UAE supplier under the India-UAE CEPA. Following the inquiry, which began with a summons on 24th Jul'26, the company voluntarily paid ₹20.64 crore on 29th Jul'26. This payment covers differential customs duty, IGST, interest, and penalties. The company states it does not anticipate further material financial impact and has initiated recovery actions against the supplier, including issuing a legal notice for reimbursement of the paid amount.