Manaksia Aluminium Company Limited has formally intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming board meeting scheduled for Thursday, 12th November, 2026. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda of the board meeting is to consider, approve, and take on record the Un-audited Financial Results of the Company along with the Limited Review Report for both the quarter and half year ended 30th September, 2026. The review and approval of these financial results is subject to prior review by the Company's Audit Committee.
Additionally, the company references its previous intimation dated 25th September 2026 (letter no. Alum/2026-27/24) regarding the trading window closure. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for equity shares of the company has been closed since 1st October, 2026. This closure will continue to remain in effect until 48 hours after the declaration of the financial results and until the information becomes generally available to the public.
The document is digitally signed by Abhishek Chakraborty, who holds the position of Company Secretary & Compliance Officer, on 28th October, 2026 at 12:55:53 IST.