Manaksia Aluminium Company Limited has intimated the National Stock Exchange of India Limited and BSE Limited about a scheduled meeting of its Board of Directors. The meeting is set to be held on Tuesday, 11th August, 2026.
The primary agenda of the board meeting is to consider, approve, and take on record the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. This will include the Limited Review Report for the same quarter, subject to prior review by the Audit Committee of the Company.
Regarding trading restrictions, the company references its previous intimation dated 25th June, 2026. 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 trading in the company's equity shares has been closed since 1st July, 2026. This closure will continue until 48 hours after the declaration of the financial results, when the information becomes generally available.
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.