| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Friday 13th February 2026 inter-alia to consider approve and take on record the Un-audited Financial Result of the Company along with Limited Review Report for the quarter ended 31st December 2025 (subject to prior review by the Audit Committee of the Company). Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today, has inter-alia considered, approved and adopted the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2025 Unaudited Financials results for the Quarter and nine months ended 31.12.2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve and take on record the Un-audited Financial Result of the Company along with Limited Review Report for the quarter and half year ended 30th September 2025 (subject to prior review by the Audit Committee of the Company). Quarter and half yearly results as on 30.09.2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 31 Jul 2025 |
| Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Un-audited Financial Result of the Company along with Limited Review Report for the quarter ended 30th June 2025 Appointment of Mr. Shuvendu Shekar Mohanty for a period of 3 years as Non-Executive Independent Director for second term subject to approval of shareholders at ensuing AGM Please find enclosed (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 20 May 2025 | 12 May 2025 |
| Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve (1) to consider approve and take on record the Audited Financial Result of the Company along with Auditors Report for the fourth quarter and Financial Year ended on 31st March 2025 (subject to prior review by the Audit Committee of the Company). (2) to consider and approve declaration of Final Dividend on the Equity shares of the Company for the Financial Year 2024-25 if any. OUTCOME OF BOARD MEETING HELD ON 20.05.2025 (As per BSE Announcement Dated on 20/05/2025) | ||
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