Manaksia Aluminium Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2025
MANAKALUCO · price
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Manaksia Aluminium's board met on August 8, 2025 and approved several items. Q1 FY26 (quarter ended June 30, 2025) revenue from operations stood at Rs 13,441.44 lacs, up sharply from Rs 8,171.69 lacs in Q1 FY25 — a growth of about 64%. Net profit after tax more than doubled to Rs 155.77 lacs (vs Rs 71.29 lacs), with EPS at Rs 0.24. The 15th Annual General Meeting is scheduled for September 16, 2025 via video conferencing, with September 9, 2025 fixed as the record date for e-voting and dividend. The board proposed a final dividend of Rs 0.07 per share (7% on face value of Re 1) for FY25, subject to shareholder approval. Two directors — Mr. Shuvendu Sekhar Mohanty (Independent Director) and Mr. Anirudha Agrawal (Whole-time Director) — were re-appointed, and Mr. Asit Kumar Labh was appointed as Secretarial Auditor for a five-year term.
Strong YoY revenue and profit growth in Q1 FY26 is a positive signal for shareholders, though margins remain thin. The modest 7% final dividend reflects steady but conservative returns. No signs of financial stress; routine governance items.