MANAKALUCO · price
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Awaiting price reaction for this filing.
Manaksia Aluminium Company Limited has filed its Annual Report for the financial year ended March 31, 2025, along with the notice of its 15th Annual General Meeting to be held on September 16, 2025 at 1:30 PM via video conferencing. Shareholders will consider adopting the audited financial statements and the Board has proposed a final dividend of ₹0.07 (7%) per equity share of face value ₹1 each, with the record date set as September 9, 2025. The AGM agenda also includes the re-appointment of Mr. Shuvendu Sekhar Mohanty as an Independent Director for a second 5-year term, re-appointment of Mr. Anirudha Agrawal as Whole-time Director for 3 years, and appointment of a new Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The company is an ISO-certified aluminium flat rolled products manufacturer based in Haldia, West Bengal, with an annual production capacity of 30,000 tonnes and exports to over 20 countries.
Routine regulatory filing — no immediate price action expected. Shareholders should note the small dividend (7% on ₹1 face value), the September 9, 2025 record date for dividend eligibility, and the upcoming e-voting window from September 13-15, 2025.