Manaksia Coated Metals & Industries Ltd

Shareholder communications

• Company issued letters to shareholders without registered email addresses directing access to AGM notice and annual report online.
• 16th AGM scheduled for 3 September 2026 at 11:30 IST via VC/OAVM.
• Electronic copies of AGM notice and FY2025-26 annual report are being sent to registered email addresses.
• Shareholders without registered emails are advised to access the AGM documents via the company's or exchanges' websites.
• KYC details should be updated with DP or RTA to ensure future communications.
• Notice and Annual Report available on the company's website and exchange portals, including NSDL EVoting.

KYC updation for physical shareholders

• Intimation to physical-shareholders to furnish KYC details per SEBI regulations.
• RTA Maheshwari Datamatics to collect PAN, address, mobile, bank details, and specimen signature.
• Non-updated PAN/mobile/bank details trigger electronic dividend payments from 1-Apr-2024.
• Dividends from 1-Apr-2024 to updation date paid after updation.
• Submit KYC ISR-1/ISR-2 forms and supporting documents via post or email.
• Dematerialization of physical shares is mandatory; transfers will not be processed without dematerialization.
• KYC formats and ISR forms available on company and RTA websites.
• Submission addresses: postal to Maheshwari Datamatics in Kolkata; electronic to mdpldc@yahoo.com.

Overview & Financials

• FY26 total income ₹896.27 cr; revenue from operations ₹884.48 cr.
• EBITDA ₹92.21 cr; EBITDA margin 10.29%.
• PAT ₹40.69 cr; PAT margin 4.54%; EPS ₹4.32.
• ROCE 18.68%; debt-equity 1.13x; net debt/EBITDA 1.06x.
• Exports constitute 68.21% of revenue; export volume 69,065 MT.
• Capacity expanded to 180,000 MTPA Alu-Zinc; PV line 86,000 MTPA.
• Final dividend ₹0.05 per share; subject to AGM approval.
• Export markets span 22+ countries; 240+ active customers.

Operations & Capacity Expansion

• Alu-Zinc line upgraded to 180,000 MTPA in FY26.
• Second Colour Coating Line approved; adds 150,000 MTPA to total 236,000.
• Pre-painted capacity 86,000 MTPA; utilisation 97.2%.
• 7 MW captive solar plant; meets 50-55% of grid power.
• Second Alu-Zinc line capex ~₹150 cr; CRM complex ₹200 cr.
• CRM & MES/Salesforce to boost demand forecasting and execution.
• Annual revenue potential ₹2,500-₹2,700 cr at optimum utilisation.
• Coating lines utilisation: PV 97.2%, Alu-Zinc 71.6%.

Markets & Growth

• Exports drive growth; export volume 69,065 MT in FY26.
• Exports account for 68.21% of revenue; 22+ countries.
• India-EU Free Trade Agreement could improve access.
• CBAM regulatory requirements; cleaner manufacturing imperative.
• Premiumisation focus; Alu-Zinc commands premium over galvanised steel.
• Customer base 240+ across 20 states; long-term OEM relationships.
• Expansion into Americas and Europe via Alu-Zinc adoption.

Capital & Funding

• Raised ₹161.22 cr via two preferential allotments in FY26.
• Funds allocated to Alu-Zinc upgrade and second Colour Coating Line.
• Equity warrants: 2,24,00,000 issued; 25% upfront paid.
• Total warrants raised funds utilized about ₹80.36 cr.
• Current ratio 1.75x; cash ₹33.91 cr.
• Order book ₹375 cr; ~80% long-term export OEM relationships.
• Net debt/EBITDA improved to 1.06x; ROCE 18.68%.

Dividend & AGM

• 16th AGM on 3 Sep 2026 via VC/OAVM.
• Final dividend ₹0.05 per share; TDS as applicable.
• Cut-off date 27 Aug 2026; remote e-voting 31 Aug–2 Sep 2026.
• Agenda includes standalone and consolidated statements; remuneration approvals.
• Notice posted on company website; proxies not allowed due to VC/OAVM.
• Voted via NSDL e-voting; results to be published on website.

Governance & Audits

• Board: 7 directors; 3 Independent; key year changes.
• Debasis Banerjee resigned 01 Apr 2025; Siddhartha Sengupta died 23 May 2025; Pritam Pal joined 14 May 2025.
• Statutory auditor: S. Bhalotia & Associates; Secretarial auditor: M&A Associates.
• Internal auditor: Audittech 360; four-member Audit Committee.
• Remuneration policy aligned with Schedule V; no ESOP.
• Whistleblower policy; compliance with Code of Conduct; certifications on record.

Risks & Outlook

• Commodity price and energy cost volatility; pricing discipline needed.
• FX risk hedging; export operations provide natural forex inflows.
• CBAM and regulatory shifts; need clean, compliant production.
• FY27 revenue target above ₹1,000 cr; Vision FY29 triple growth.

CSR & Sustainability

• CSR spend ₹39.69 lakh; minimum obligation ₹26.64 lakh; carry forward ₹13.05.
• Zero liquid discharge; 150 trees planted yearly.
• 7 MW captive solar plant; annual power savings ~₹7 crore.
• Greener products; CBAM alignment; renewable energy investments.

Meeting Details

• Date: July 15, 2026; time not published; virtual earnings conference call.
• Event: Q1 FY27 Earnings Conference Call.
• Organizer/ moderator: Go India Advisors.
• Host: Manaksia Coated Metals & Industries Limited.
• Mode: virtual conference call.
• Key company participants: Whole-Time Director; Chief Financial Officer; Senior Vice President.

Participants

• Whole-Time Director.
• Chief Financial Officer.
• Senior Vice President.

Purpose

• Purpose: discuss Q1 FY27 results and business outlook; investor Q&A.

Additional Notes

• Transcript of Q1 FY27 earnings call available on company website.
• Conference recording available.
• Investor presentation and press release uploaded on website.

Meeting Details

• Date of call: 15 July 2026.
• Event: investor conference call on Q1 FY2026-27 results.
• Mode: group call; audio recording available.

Participants

• Whole-time Director (management attendee).
• Senior Vice President (management attendee).
• Chief Financial Officer (CFO) (management attendee).
• Investor Relations representative (management attendee).

Purpose

• To discuss the quarter ended June 30, 2026 financial results.

Additional Notes

• No unpublished price sensitive information was shared during the call.

Board decisions and financial update

• Approved standalone Q1 FY27 unaudited results for quarter ended 30 June 2026 with limited review.
• Re-appointed Sushil Kumar Agrawal as Managing Director for 3 years, subject to AGM.
• Re-appointed Karan Agrawal as Wholetime Director for 3 years, subject to AGM.
• 16th AGM to be held on 3 September 2026 via videoconferencing or OAVM.
• Cut-off date to record names for voting at AGM fixed as 27 August 2026.
• Record date for final dividend, if approved, fixed as 27 August 2026.
• Appointed Devansh Agrawal as Vice-President, Business Development, effective 01-Jul-2026, remuneration Rs 8 lakh/month, subject to AGM approval.
• Preferential warrants issued: 2,07,00,000 warrants to promoters and non-promoters; equity to be issued in multiple tranches.
• Independent auditor's review concluded no material misstatement in standalone and consolidated results.
• Adopted revised fair disclosure code and price-sensitive information leak policy.