Maithan Alloys Limited (MAITHANALL) — Board Meeting | 4 August 2026(2 announcements)
Maithan Alloys Limited announced an amendment to its Memorandum of Association following a board meeting on August 4, 2026. The changes include adding a new clause to manage treasury operations and financial instruments, and revising ancillary objects to allow mergers, demergers, and slump sales. These updates support future capital management and strategic flexibility.
Maithan Alloys Limited approved revised standalone financial results for Q4 and FY26 following its merger with Impex Metal & Ferro Alloys Limited, effective April 1, 2024, as sanctioned by NCLT on June 8, 2026. The standalone profit before tax for FY26 was revised to ₹564.23 crores, up from prior figures, while consolidated results remained unchanged due to full ownership of the subsidiary. A final dividend of ₹6 per share for FY26 was recommended, pending shareholder approval at the upcoming AGM. The revised financials were audited by Singhi & Co., issuing an unmodified opinion that supersedes the earlier May 16, 2026 report, confirming compliance with SEBI and Ind AS standards.
About Maithan Alloys Limited (MAITHANALL)
Metals & Mining · Ferro Alloys · Listed on NSE
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📊 More MAITHANALL filings
- 🔴 Corporate Action — 13 August 2026 Maithan Alloys announced a record date of September 21, 2026 for its final dividend of ₹67 per share...
- 🟡 Board Meeting — 13 August 2026 Maithan Alloys announced a board-level management reshuffle effective October 1, 2026, reappointing ...
- 🟡 Board Meeting — 13 August 2026 Maithan Alloys announced board approval of unaudited consolidated financial results for Q1 June 2026...
- Announcement — 9 July 2026 Maithan Alloys Limited confirmed on July 9, 2026, that it received no dematerialization requests for...
- 🟡 Corporate Governance — 1 July 2026 Maithan Alloys announced that the National Company Law Tribunal approved the merger of its subsidiar...
🔥 Also filed on 4 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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