| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Feb 2026 | 22 Jan 2026 |
| Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve Please find enclosed Please find enclosed results for quarter ended 31.12.2025 (As Per BSE Announcement Dated on: 02/02/2026) | ||
| Board Meeting | 27 Oct 2025 | 22 Oct 2025 |
| Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve Please Find Enclosed Outcome of Board Meeting held on Monday, October 27, 2025. (As per BSE Announcement dated on: 27.10.2025) Please Find Enclosed (As Per Bse Announcement dated on 28/10/2025) | ||
| Board Meeting | 22 Jul 2025 | 14 Jul 2025 |
| Quarterly Results Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve Please find enclosed (As per BSE Announcement Dated on 14/07/2025) Please find enclosed (As Per BSE Announcement Dated on :22.07.2025) | ||
| Board Meeting | 4 Jul 2025 | 4 Jul 2025 |
| Please find enclosed | ||
| Board Meeting | 14 May 2025 | 6 May 2025 |
| Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Audited financial results for quarter and year ended 31.03.2025 & Final Dividend for FY 24-25 please find enclosed (As Per BSE Announcement dated on 14.05.2025) | ||
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| Please find enclosed | ||
| Board Meeting | 10 Apr 2025 | 11 Apr 2025 |
| please find enclosed | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Outcome of Warrants/Equity Shares Allotment Committee Meeting held on March 27, 2024 | ||
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