Manaksia Coated Metals & Industries board approves unaudited financial results

Manaksia Coated Metals & Industries Ltd. | Steel & Iron Products | Metals & Mining | BSE: 539046 | NSE: MANAKCOAT

15 Jul 2026 Evaluate

Manaksia Coated Metals & Industries has informed that the Board of Directors of the Company at its Meeting held on Tuesday, 14th July, 2026 has considered and approved the following: The Un-audited Financial Results of the Company for the 1st quarter ended on 30th June, 2026. A copy of Un-audited Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report given by M/s S Bhalotia & Associates, Chartered Accountants, Statutory Auditors of the Company are enclosed as Annexure-A. The Unaudited Financial Results shall be published in the newspapers as per Regulation 47(1) ofthe Listing Regulations and would also be uploaded on the website of the Company at https://www.manaksiacoatedmetals.com/ as per Regulation 46(2) of the Listing Regulations; Approved the Re-appointment of Sushil Kumar Agrawal (DIN: 00091793) as Managing Director of the Company. A brief details of re-appointment of Sushil Kumar Agrawal is enclosed as AnnexureB. This is to affirm that as per the declaration received from Sushil Kumar Agrawal, he is not debarred from holding office of Director by virtue of any SEBI order or any other such authority; Approved the Re-appointment of Karan Agrawal (DIN: 05348309) as Wholetime Director of the Company. A brief details of re-appointment of Karan Agrawal is enclosed as Annexure-B. This is to affirm that as per the declaration received from Karan Agrawal, he is not debarred from holding office of Director by virtue of any SEBI order or any other such authority; Decided to conduct the 16 Annual General Meeting (AGM) on Thursday, the 3rdSeptember, 2026 at 11.30 a.m. through Video Conferencing (VC) or other audio- visual means (OAVM); Approved, Thursday, the 27 August, 2026 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility for AGM. The copy of Notice of AGM along with audited financial statement, auditors’ report, directors’ report and other attachments in the form of Annual Report will be sent to you in due course; Approved, Thursday, the 27 August, 2026 as the record date to record the names of shareholders entitled to receive final dividend, if approved by the Shareholders at the 16t Annual General Meeting; Adopted revised “Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information” and “Policy and procedures for inquiry in case of leak/Suspected Leak of Unpublished price sensitive information” in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015; Based on the recommendation of Nomination & Remuneration Committee and approval of Audit Committee, approved appointment of Mr. Devansh Agrawal, Vice-President Business Development at a remuneration of Rs. 8,00,000 per month with effect from July 01, 2026 holding office or place of profit, subject to the approval of shareholders in the ensuing Annual General Meeting. The meeting of the Board of Directors commenced at 11:30 am and concluded at: 04.00 pm.

The above information is a part of company’s filings submitted to BSE.

Manaksia CoatedMetal Share Price

123.05 -4.90 (-3.83%)

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Manaksia Coated Metals & Industries board approves unaudited financial results

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