Manali Petrochemicals Ltd

Dividend record date

• Record date for FY 2025-26 dividend fixed at closing hours on 21 September 2026, per NSDL/CDSL.
• Intimation references Regulation 42(3) of SEBI Listing Regulations, 2015.

Financial highlights

• Consolidated Q1 total income: 288.49 crore; PBT: 84.53 crore; PAT: 64.36 crore.
• Standalone Q1 total income: 238.99 crore; PBT: 72.86 crore.
• Geopolitical volatility in West Asia weighed on markets.
• Overseas subsidiary supported consolidated performance.
• Management focuses on cost control, efficiency, and working-capital management.

AGM Details

• AGM scheduled for 28 September 2026 at 5:00 PM IST via VC/OAVM.

Key Resolutions

• Ordinary: Approval of unaudited quarterly results (standalone and consolidated) for quarter ended 30 June 2026.
• Ordinary: Convening the AGM and related matters, including dividend proposal subject to shareholder approval.
• Ordinary: Appointment of Cost Auditor for FY 2026-27 (Mr L Thriyambak).

Dividend

• Proposed dividend: Rs 0.50 per equity share (face value Rs 5), subject to AGM approval.
• If approved, dividend will be paid within 30 days from the AGM.
• Record date for physical shares: 28 September 2026.
• Record date for electronic shares: 21 September 2026.

Auditor/Cost Auditor

• Cost Auditor appointed for FY 2026-27: Mr. L Thriyambak.

Resolutions and outcomes

• Ordinary: RPT with Wilson International Trading Private Limited, Singapore; approved 99.78%.
• Special: Reappointment of Mr. T K Arun as Independent Director for second term; approved 99.66%.
• Special: Remuneration revision for Mr. R Chandrasekar (MD & CEO); approved 99.97%.
• Special: Remuneration revision for Mr. G R Sridhar (Wholetime Director); approved 99.96%.

Meeting Details

• Board meeting on 13 August 2026; time and venue not disclosed.

Key Agenda Items

• To consider unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

• Trading window remains closed until 48 hours after results announcement.

Postal ballot resolutions

• Postal ballot e-voting runs 08 Jul–06 Aug 2026; record date 03 Jul 2026.
• Ordinary Resolution: Related party transactions with Wilson International Trading Private Limited up to ₹200 crore.
• Special Resolution: Reappoint T K Arun as Independent Director for five-year term; experienced former TIDCO official.
• Special Resolution: Revision in remuneration of Mr. R Chandrasekar, MD & CEO, MPL Group, to ₹127.73 lakh.
• Special Resolution: Revision in remuneration to Mr. G R Sridhar, Whole-time Director, Head of Plant Operations, ₹65.17 lakh.
• Note: Promoters/related parties abstain from voting on Item 1.
• Outcome: Not disclosed; results to be announced after Scrutinizer's report.

Operational update

• Plant 1 operations resumed on 05 July 2026 after maintenance.
• Temporary shutdown had no material adverse impact on overall operations.

Meeting Details

• Board meeting scheduled for Thursday, 21 May 2026.

Key Agenda Items

• Consider audited standalone and consolidated financial results for quarter and year ended 31 March 2026.
• Consider recommendation of dividend, if any, for FY 2025-26.

Other Notes

• Trading window remains closed until 48 hours after the financial results announcement.