5390452026-08-115390452026-08-112026-08-11RelatedPartyTransactionDomain15390452026-08-112026-08-11RelatedPartyTransactionDomain25390452026-08-112026-08-11ResolutionOrAgendaDomain15390452026-08-11ResolutionOrAgendaDomain15390452026-08-112026-08-11ResolutionOrAgendaDomain25390452026-08-11ResolutionOrAgendaDomain25390452026-08-112026-08-11ResolutionOrAgendaDomain35390452026-08-11ResolutionOrAgendaDomain35390452026-08-112026-08-11ResolutionOrAgendaDomain45390452026-08-11ResolutionOrAgendaDomain45390452026-08-112026-08-11ResolutionOrAgendaDomain55390452026-08-11ResolutionOrAgendaDomain55390452026-08-112026-08-11ResolutionOrAgendaDomain65390452026-08-11ResolutionOrAgendaDomain65390452026-08-112026-08-11ResolutionOrAgendaDomain75390452026-08-11ResolutionOrAgendaDomain7iso4217:INRxbrli:pureMANAKSIA ALUMINIUM COMPANY LIMITEDMANAKALUCONew2026-08-1112:30:002026-08-11Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16TUESDAY2026-09-2213:30:00KOLKATA7Manaksia Aluminium Company LimitedMetal Star Ceiling Panel Trading FZEEntity over which key managerial personnel and their relatives have significant influencePurchase of goods or services25000000002026-09-222027-09-21Manaksia Aluminium Company LimitedAthena Deox and Alloys Private LimitedEntity over which key managerial personnel and their relatives have significant influenceSale of goods or services10000000002026-09-222027-09-21Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Annual Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Final Dividend of Re. 0.05 (5%) per equity share of Re. 1/- each of the Company for the Financial Year ended 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Sunil Kumar Agrawal (DIN : 00091784), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointmentExecutive DirectorSunil Kumar Agrawal000917842026-09-222029-11-22Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Sunil Kumar Agrawal (DIN: 00091784) as the Managing Director of the CompanyExecutive DirectorSunil Kumar Agrawal000917842026-11-232029-11-224Ordinary ResolutionOthersOthersRatification of Remuneration of Cost Auditors for the Financial year ending 31st March, 2027Ratification of Remuneration of Cost Auditors for the Financial year ending 31st March, 2027Ordinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions between the Company and Athena Deox and Alloys Private LimitedOrdinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions between the Company and its wholly owned subsidiary, Metal Star Ceiling Panel Trading FZE