Manaksia Aluminium Company (MANAKALUCO) — Annual Report

📢 Key Event
Manaksia Aluminium Company Ltd filed its 2026 Annual Report on 31 August 2026, detailing the 16th AGM scheduled for 22 September 2026 via video conference.

🔄 What Changed
Re-appointment of Managing Director Sunil Kumar Agrawal for a three-year term; CFO changes; re-appointment of statutory auditor; related party transaction approvals.

🔮 What's Next
Re-appointment of Managing Director Sunil Kumar Agrawal for a three-year term starting 23 November 2026 pending shareholder approval; CFO Vijay Kumar Patodia appointed effective 13 February 2026; statutory auditor re-appointed for five years.

💡 Investor Takeaway
Shareholders must approve the re-appointment of Managing Director Sunil Kumar Agrawal and related party transactions at the upcoming AGM.

Manaksia Aluminium Company Ltd filed its 2026 Annual Report on 31 August 2026, detailing the 16th AGM scheduled for 22 September 2026 via video conference. The report covers FY2025-26 performance with revenue of ₹56,390.67 lakhs, profit after tax of [amount context mismatch] lakhs, and a recommended dividend of ₹0.05 per share. Key disclosures include re-appointment of Managing Director Sunil Kumar Agrawal for a three-year term, CFO changes, and re-appointment of statutory auditor. The filing outlines related party transactions with Athena Deox and Alloys Private Limited (Rs. 100 Crores threshold) and Metal Star Ceiling Panel Trading FZE, requiring shareholder approval. Governance practices, board composition, committee structures, and compliance with SEBI regulations are detailed, including independent director criteria and remuneration policies.

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About Manaksia Aluminium Company Ltd (MANAKALUCO)

Metals & Mining · Non Ferrous Metals · Listed on BSE

Market Cap: ₹251 Cr P/E: 28.6 ROE: 6.5% ROCE: 10.8% Div Yield: 0.13%

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

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