Manaksia Aluminium Company Limited has informed the Exchange regarding 'Update on Board Meeting held on 08.08.2025'.
MANAKALUCO · price
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On the reaction day the stock moved 2.6 pts less than Nifty Microcap 250 and 1.6 pts less than its Aluminium peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Manaksia Aluminium's Board approved its Q1 FY26 (quarter ended 30 June 2025) unaudited financial results, with revenue from operations rising sharply to ₹13,441.44 lakhs from ₹8,171.69 lakhs in the same quarter last year — a growth of about 64%. Net profit nearly doubled to ₹155.77 lakhs (vs ₹71.29 lakhs), and basic EPS stood at ₹0.24 versus ₹0.11. The Board scheduled the 15th AGM for 16 September 2025 via video conferencing and set 9 September 2025 as the record date for both e-voting and dividend eligibility. A final dividend of ₹0.07 per share (7%) has been proposed for FY25, subject to shareholder approval. The Board also approved the re-appointment of an Independent Director and a Whole-time Director, and appointed a new Secretarial Auditor for five years. The statutory auditor (Dangi Jain & Co.) issued an unqualified limited review report.
Strong quarter with over 60% revenue growth and nearly doubled profits signals improved operating performance, likely to be viewed positively by shareholders. The small final dividend (7%) and new overseas subsidiaries (USA and Dubai, both not yet operational) are worth tracking for future business expansion.