Postal Ballot: Wilson material RPT, ID reappointment, pay revisions for MD and WTD

Board & Shareholder Meetings View source PDF

MANALIPETC · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-2.9%1-day move

₹62.75

prior close

₹62.20

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.5+0.4+0.7—-2.9-0.8+3.6+0.4+1.5-1.8————

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AI summary

Manali Petrochemicals seeks shareholder approval via postal ballot on 4 items (e-voting 08 Jul to 06 Aug 2026): material related party deal with Wilson International Singapore for raw material imports up to Rs 200 crore (about 19.56 percent of consolidated turnover); reappointment of Mr T K Arun as Independent Director for second 5-year term; pay revisions for MD Mr R Chandrasekar and Wholetime Director Mr G R Sridhar.

Likely market impact

Material RPT with Wilson needs shareholder approval. MD and WTD pay revisions effective 01 April 2026. ID reappointment ensures board continuity.