Manali Petrochemicals Ltd

AGM Details

• 40th AGM held on 28 September 2026 at 5:00 PM via VC/OAVM.
• Remote e-Voting from 24 September to 27 September 2026.
• Scrutinizers appointed; report submitted.

Resolutions and outcomes

• Resolution 1 (Ordinary): Adopt standalone and consolidated financial statements and reports; passed.
• Resolution 2 (Ordinary): Declare dividend of ₹0.50 per equity share; passed.
• Resolution 3 (Ordinary): Re-appoint Ashwin C Muthiah by rotation; passed with minor dissent.
• Resolution 4 (Ordinary): Ratify remuneration to Cost Auditor for 2026-27; passed.
• Resolution 5 (Ordinary): Approve RPTs with Tamil Nadu Petroproducts up to ₹150 crore; related parties abstained; passed.
• Resolution 6 (Special): Remuneration to Non-Executive Directors for FY 2025-26; passed.

RPT summary

• Approved material related party transactions with Tamil Nadu Petroproducts up to ₹150 crore.

Director changes

• Re-appointment of Ashwin C Muthiah by rotation.

Auditor matters

• Cost Auditor remuneration for 2026-27 ratified.

AGM details

• AGM held on 28 September 2026 via VC/OAVM.
• Commenced at 5:00 PM IST; quorum remained present.
• Chaired by Mr. Ashwin C Muthiah.
• Scrutinizers appointed for remote and on-site voting.
• Results to be announced after Scrutinizers' report.

Key resolutions

• Adoption of Audited Financial Statements; results awaited.
• Dividend declaration for FY 2025-26; total Rs 8.60 crore; results awaited.
• Re-election of Ashwin C Muthiah as director liable to retire by rotation; results awaited.
• Ratification of remuneration to Cost Auditor for 2026-27; results awaited.
• Prior approval for related party transactions with Tamilnadu Petroproducts Limited for Rs 150 crore; results awaited.
• Remuneration payable to Non-Executive Directors for FY 2025-26 (Special Resolution); results awaited.

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Manali Petrochemicals Ltd — Trading Window closed from 30 September 2026 until 48 hours after disclosure of the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ending on the said date

Observations

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Dematerialisation status

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Content status

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Summary of Certificate under Regulation 74(5)

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