5002682026-09-045002682026-09-042026-09-04RelatedPartyTransactionDomain15002682026-09-042026-09-04ResolutionOrAgendaDomain15002682026-09-04ResolutionOrAgendaDomain15002682026-09-042026-09-04ResolutionOrAgendaDomain25002682026-09-04ResolutionOrAgendaDomain25002682026-09-042026-09-04ResolutionOrAgendaDomain35002682026-09-04ResolutionOrAgendaDomain35002682026-09-042026-09-04ResolutionOrAgendaDomain45002682026-09-04ResolutionOrAgendaDomain45002682026-09-042026-09-04ResolutionOrAgendaDomain55002682026-09-04ResolutionOrAgendaDomain55002682026-09-042026-09-04ResolutionOrAgendaDomain65002682026-09-04ResolutionOrAgendaDomain6iso4217:INRxbrli:pureManali Petrochemicals LimitedMANALIPETCNew2026-09-0417:20:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)40th AGMMonday2026-09-2817:00:00Registered Office of the Company6Manali Petrochemicals Limited (MPL)Tamilnadu Petroproducts Limited (TPL)TPL, being a joint venture of entities of which the Company is an Associate viz., Southern Petrochemical Industries Corporation Limited (SPIC) and Tamilnadu Industrial Development Corporation Limited (TIDCO), had been identified as a Related Party of the Company under IndAS-24.Purchase of goods or services15000000002026-09-282027-09-30The approval is for purchase/sale of goods and services and other related items. This approval shall be valid from this fortieth Annual General Meeting till next Annual General Meeting subject to approval of members. Ordinary ResolutionAdoption of Financial StatementsRESOLVED THAT pursuant to Section 129 and other applicable provisions, if any, of the Companies Act, 2013, the Standalone and Consolidated Financial Statements of the Company for the year ended 31st March 2026 and the Reports of the Board of Directors and the Auditors thereon and the Report of the Secretarial Auditors are received, considered and adopted.Ordinary ResolutionOthersOthersDeclaration of DividendRESOLVED THAT pursuant to the recommendation of the Board of Directors, a dividend of fifty paise per equity share on 17,19,99,229 Equity Shares of Rs. 5/- each, absorbing Rs. 8.60 crore (Rupees eight crore sixty lakh only), subject to rounding off, is declared out of the profits, for the year ended 31st March 2026 and the same be paid: i. In respect of shares held in physical form, to those Members whose names appear on the Register of Members on 28th September 2026; and ii. In respect of shares held in electronic form, to those Members whose names appear in the list of Beneficial Owners furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), the Depositories, as at the end of business hours on 21st September 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRESOLVED THAT pursuant to Section 152 and other applicable provisions, if any, of the Companies Act, 2013, the Rules made thereunder and the Articles of Association of the Company, Mr. Ashwin C Muthiah (DIN: 00255679), a Director retiring by rotation being eligible and offering for re-election, is re-appointed as a Director of the Company, liable to retire by rotation.Non-Executive - Non-Independent DirectorMr. Ashwin C Muthiah002556792026-09-282026-09-28Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsRESOLVED THAT pursuant to Section 148 of the Companies Act, 2013 read with Rule 14 of the Companies (Audit and Auditors) Rules, 2014, the remuneration of Rs.3,00,000/- (Rupees Three lakh only) plus applicable taxes and reimbursement of out-of-pocket expenses to Mr. L Thriyambak, Practicing Cost Accountant, Chennai, Cost Auditor of the Company for the year 2026-27 is ratified.Ordinary ResolutionRelated Party TransactionRESOLVED THAT pursuant to Regulation 23 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and based on the recommendation of Audit Committee, approval is accorded for the transactions with Tamilnadu Petroproducts Limited which shall be valid from the date of this fortieth Annual General Meeting till the next Annual General Meeting, for purchase and sale of goods and services and other transactions for aggregate value upto Rs. 150 crore (Rupees One Hundred and Fifty Crore) excluding applicable taxes and dutiesSpecial ResolutionOthersOthersRemuneration to the Non-Executive DirectorsTo approve the payment of remuneration to the Non-Executive Directors for Financial Year 2025-26