Manaksia Coated Metals & Industries MD, chairman and AGM
NSE: MANAKCOATBSE: 539046Industrial ProductsSmall Cap
Share price at the NSE close on 28 Oct 2026. Previous close ₹128.22.
28 Oct: open ₹128.00, high ₹134.00, low ₹127.72
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹1,413 Cr1,384th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 31.03
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 3.67
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.04%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 12.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 14.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.48
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 5,95,44336.4% delivered
Manaksia Coated Metals & Industries' chairperson is SIDDHARTHA SHANKAR ROY and its managing director SUSHIL KUMAR AGRAWAL, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 3 Sep 2026.
Manaksia Coated Metals & Industries board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorSUSHIL KUMAR AGRAWAL
- ChairpersonSIDDHARTHA SHANKAR ROY
- Company Secretary and Compliance OfficerShruti Agarwal
7 directors3 independent3 executive1 non-executive
- SUSHIL KUMAR AGRAWAL · Managing directorExecutive · joined Nov 2014 · reappointed Nov 2023 · 1 listed board · 2 committee seats
- SIDDHARTHA SHANKAR ROY · ChairpersonIndependent · joined May 2019 · reappointed May 2024 · 86 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- KARAN AGRAWALExecutive · joined Nov 2014 · reappointed Nov 2023 · 1 listed board
- VENKATA SRINARAYANA ADDANKIExecutive · joined May 2023 · reappointed May 2026 · 1 listed board
- PRITAM PALNon-executive · joined May 2025 · reappointed May 2025 · 1 listed board
- PROBIR KUMAR CHOUDHARYIndependent · joined May 2023 · reappointed May 2023 · 37 months as independent · 1 listed board · 1 as independent · 1 committee seat
- GARGI SINGHIndependent · joined May 2019 · reappointed May 2024 · 86 months as independent · 1 listed board · 2 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- SIDDHARTHA SENGUPTA, left 23 May 2025: Others
- DEBASIS BANERJEE, left 1 Apr 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 6 May 20267 of 7 present3 independent · 92 days in between
- 2 Feb 20267 of 7 present3 independent
Audit Committee
Chair SIDDHARTHA SHANKAR ROY
GARGI SINGH, SUSHIL KUMAR AGRAWAL, PROBIR KUMAR CHOUDHARY
- 6 May 20264 of 4 present3 independent · 92 days in between
- 2 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair GARGI SINGH
SIDDHARTHA SHANKAR ROY, PROBIR KUMAR CHOUDHARY
- 6 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair SIDDHARTHA SHANKAR ROY
GARGI SINGH, SUSHIL KUMAR AGRAWAL
- 2 Feb 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- S.Bhalotia & AssociatesPeer-review certificate valid to Jun 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Manaksia Coated Metals & Industries AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Manaksia Coated Metals & Industries dividend history
Annual general meeting, 3 Sep 2026
28,999 shareholders on the register on 27 Aug 2026; present: 8 promoters and 54 others; votes counted by ANIL KUMAR DUBEY / M & A Associates.The company's voting result
To consider and adopt: (ORDINARY RESOLUTION) a. the Annual Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. b. the Annual Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 59.23% · promoters 100.00% · institutions 75.55% · other public 2.06%
- To declare a Final Dividend of Rs 0.05 (5% per equity share of Re. 1/- each of the Company) for the Financial Year ended 31st March, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 59.23% · promoters 100.00% · institutions 75.55% · other public 2.06%
- To appoint a Director in place of Mr. Karan Agrawal (DIN: 05348309), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 59.23% · promoters 100.00% · institutions 75.55% · other public 2.06%
- Ratification of remuneration of Cost Auditors for the financial year ending March 31, 2027Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 59.23% · promoters 100.00% · institutions 75.55% · other public 2.06%
- Re-appointment of Mr. Venkata Srinarayana Addanki (DIN: 10141427) as a Whole Time Director of the Company and fixation of his remuneration.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 59.23% · promoters 100.00% · institutions 75.55% · other public 2.06%
- Re-appointment of Mr. Sushil Kumar Agrawal (DIN : 00091793) as Managing Director of the Company :Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 59.23% · promoters 100.00% · institutions 75.55% · other public 2.06%
- Reappointment of Mr. Karan Agrawal (DIN: 05348309) as Whole-time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 59.23% · promoters 100.00% · institutions 75.55% · other public 2.06%
- Revision in Remuneration of Mr. Sushil Kumar Agrawal, Managing Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 59.23% · promoters 100.00% · institutions 75.55% · other public 2.06%
- Revision in Remuneration of Mr. Karan Agrawal, Whole-Time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 59.23% · promoters 100.00% · institutions 75.55% · other public 2.06%
- Revision in Remuneration of Mr. Tushar AgrawalSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 59.23% · promoters 100.00% · institutions 75.55% · other public 2.06%
- Approval of appointment of Mr. Devansh Agrawal as Vice-President Business Development at a remuneration of Rs. 8,00,000/- per monthSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.36%
Turnout: all 59.23% · promoters 100.00% · institutions 75.55% · other public 2.06%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Meeting called by the tribunal, 9 Jun 2026, 1 resolution
4 shareholders on the register on 1 Jun 2026; present: 0 promoters and 4 others; votes counted by Bidisha Achari / Bidisha Achari, Practicing Company Secretary.The company's voting result
- Approval of scheme of merger of JPA Snacks Pvt. Ltd. and Manaksia Coated Metals and Industries Ltd.SpecialNot passedRecorded as not passed although most votes were for it; no reason is given100.00% for0.00% against
Against: institutions 0.00%
Turnout: all 100.00% · institutions 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Meeting called by the tribunal, 8 Jun 2026, 1 resolution
28,408 shareholders on the register on 1 Jun 2026; present: 8 promoters and 32 others; votes counted by Bidisha Achari / Bidisha Achari.The company's voting result
- Approval of scheme of merger of JPA Snacks Pvt. Ltd. and Manaksia Coated Metals and Industries Ltd.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.06%
Turnout: all 56.15% · promoters 96.68% · institutions 47.45% · other public 0.01%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 27 Nov 2025, 2 resolutions
30,793 shareholders on the register on 24 Oct 2025; votes counted by S. Sarweswara Reddy / S. S. Reddy & Associates.The company's voting result
- To consider and approve Increase in the Authorized Share Capital and consequent alteration in the Capital clause of Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 68.68% · promoters 100.00% · institutions 21.41% · other public 29.96%
To approve capital raising by way of issuance of equity shares and/or equity linked securities by way of Private Offerings, Qualified Institutions Placement(s) and/or any combination thereof or any other method as may be permitted under applicableMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 68.68% · promoters 100.00% · institutions 21.41% · other public 29.96%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 16 Sep 2025, 5 resolutions
28,177 shareholders on the register on 9 Sep 2025; present: 5 promoters and 57 others; votes counted by ASIT KUMAR LABH / ASIT KUMAR LABH.The company's voting result
To consider and adopt: (ORDINARY RESOLUTION) a. the Annual Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors thereon. b. the Annual Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025 and the Report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 55.60% · promoters 100.00% · institutions 0.00% · other public 0.12%
- To declare a Final Dividend of Rs 0.05 per equity share of Rs. 1 each of the Company for the Financial Year ended 31st March, 2025 (ORDINARY RESOLUTION)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.85%
Turnout: all 55.60% · promoters 100.00% · institutions 0.00% · other public 0.12%
To appoint a Director in place of Mr. Venkata Srinarayana Addanki (DIN:10141427), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. (ORDINARY RESOLUTION)MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.84%
Turnout: all 55.60% · promoters 100.00% · institutions 0.00% · other public 0.12%
- Ratification of remuneration of Cost Auditors for the financial year ending March 31, 2025 (ORDINARY RESOLUTION)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.81%
Turnout: all 55.60% · promoters 100.00% · institutions 0.00% · other public 0.12%
- Appointment of Messers M and A Associates, Practising Company Secretaries (FRN-P2019WB076400) as Secretarial Auditors and fix their remuneration: (ORDINARY RESOLUTION)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 55.60% · promoters 100.00% · institutions 0.00% · other public 0.12%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 13 Aug 2025, 1 resolution
27,119 shareholders on the register on 4 Jul 2025; votes counted by Asit Kumar Labh / A.K. Labh & Co.The company's voting result
- To appoint Mr. Pritam Pal (DIN: 11050522) as Non- Executive Non-Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.24%
Turnout: all 55.64% · promoters 100.00% · institutions 0.00% · other public 0.21%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 26 Dec 2024, 2 resolutions
Present: 7 promoters and 31 others.
PREFERENTIAL ISSUANCE OF UP TO 36,00,000 (THIRTY SIX LAK1. HS ONLY) FULLY CONVERTIBLE WARRANTS ( WARRANTS ) ON PREFERENTIAL BASIS TO THE PERSONS BELONGING TO PROMOTER/PROMOTER GROUP AND NON-PROMOTER, PUBLIC CATEGORYMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 10.80%
Turnout: all 69.20% · promoters 100.00% · institutions 0.00% · other public 0.04%
- PREFERENTIAL ISSUANCE OF UP TO 1,71,00,000 (ONE CRORE AND SEVENTY ONE LAKHS ONLY) FULLY CONVERTIBLE WARRANTS (WARRANTS) ON PREFERENTIAL BASIS TO THE PERSONS BELONGING TO NON-PROMOTER, PUBLIC CATEGORYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 10.79%
Turnout: all 69.20% · promoters 100.00% · institutions 0.00% · other public 0.04%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 20 Sep 2024, 7 resolutions
Present: 7 promoters and 58 others.
To consider and adopt the Annual Audited Financial Statements (Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 69.21% · promoters 100.00% · institutions 0.00% · other public 0.04%
- To 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, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.18%
Turnout: all 69.21% · promoters 100.00% · institutions 0.00% · other public 0.04%
- To appoint a Director in place of Mr. Sushil Kumar Agrawal (DIN : 00091793), who retires by rotation at this AnnualGeneral Meeting and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 8.96%
Turnout: all 69.21% · promoters 100.00% · institutions 0.00% · other public 0.04%
- To re-appoint M/s S Bhalotia & Associates, Chartered Accountants as the Statutory Auditors of the Company for a second term of 5 (five) consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 9.65%
Turnout: all 69.21% · promoters 100.00% · institutions 0.00% · other public 0.04%
- To ratify the remuneration payable to M/s S. Chhaparia & Associates., Cost Accountants for the Financial Year ended 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 9.06%
Turnout: all 69.21% · promoters 100.00% · institutions 0.00% · other public 0.04%
- To approve maintaining and keeping the Companys Register as required to be maintained u/s 88 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 8.96%
Turnout: all 69.21% · promoters 100.00% · institutions 0.00% · other public 0.04%
- To approve payment of remuneration and/or commission to the Non-Executive Directors, including Independent Directors of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 18.97%
Turnout: all 69.21% · promoters 100.00% · institutions 0.00% · other public 0.04%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. The company's results filing for the quarter to Sep 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesJun 2026, checked by CARE LTD. | – | – | – | No |