Manaksia Coated Metals & Industries Limited has informed the Exchange regarding Appointment of PRITAM PAL as Non- Executive Director of the company w.e.f. May 14, 2025.
MANAKCOAT · price
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Awaiting price reaction for this filing.
Manaksia Coated Metals & Industries Limited held a board meeting on May 14, 2025 and approved its audited standalone and consolidated financial results for Q4 and FY25 with an unmodified opinion from statutory auditors S. Bhalotia & Associates. The board recommended a final dividend of Re. 0.05 (5%) per share on a Re. 1 face value, subject to shareholder approval. The company appointed B. Chhawchharia and Co. as internal auditor and S. Chhaparia & Associates as cost auditor for FY25-26. Mr. Pritam Pal (DIN: 11050522), a medical and pharmaceutical industry professional with over 17 years of experience, was inducted as an Additional Non-Executive Non-Independent Director, to be regularised via postal ballot. The board also noted cautionary letters received from BSE and NSE.
Routine governance and compliance update for shareholders. The 5% final dividend is modest, the auditor changes are standard annual appointments, and the new director addition is a non-executive role with no disclosed relationship to existing directors, so material impact on share price is unlikely from this filing alone.