Maithan Alloys (MAITHANALL) — Board Meeting

📢 Key Event
41st AGM held on 28 September 2026 via video conference

🔄 What Changed
Revised audited financial statements for FY2026 approved; interim dividend of ₹11 and final dividend of ₹6 per share declared; directors reappointed; Memorandum of Association altered to permit new capital market activities; Articles of Association amended to remove seal provisions; auditor remuneration ratified.

💡 Investor Takeaway
Shareholders approved key governance changes and dividend payouts, signaling confidence in financials and future strategic flexibility.

Maithan Alloys held its 41st AGM on 28 September 2026 via video conference. Shareholders approved revised audited financial statements for FY2026, declared an interim dividend of ₹11 and final dividend of ₹6 per share, reappointed directors including Naresh Jain and Aayush Khetawat, altered the Memorandum of Association to permit new capital market activities, changed the company seal provisions, and ratified auditor remuneration. Resolutions also included altering the Objects Clause and Articles of Association, and approving related party transactions.

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About Maithan Alloys Ltd (MAITHANALL)

Metals & Mining · Ferro Alloys · Listed on BSE

Market Cap: ₹2,898.49 Cr P/E: 10.0 ROE: 7.2% ROCE: 10.1% Div Yield: 1.71%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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