Fast Moving Consumer GoodsFood ProductsOther Food Products

Manorama Industries Ltd

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10 of 80 filings·Updated 8 Oct 2026
Showing 10 of 80 filings.
8 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Manorama Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:03View Source
30 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

Manorama Industries announces Analyst / Investor Meet update under Company Update category

Meeting context

  • Subcategory is Analyst / Investor Meet under Company Update for Manorama Industries.
Filed 16:57View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Manorama Industries Ltd: Closure of Trading Window

Manorama Industries Ltd: Closure of Trading Window

Filed 17:56View Source
22 Sept 20262 filings
AGM/EGMAGM

Manorama Industries AGM approves financials, dividend, director reappointment and related party transactions

AGM Details

  • Mode: Video Conferencing (VC/OAVM) for the AGM.
  • Total shareholders on record date: 41,033.

Key Resolutions

  • Resolution 1 (Ordinary): Adopt standalone and consolidated financial statements for year ended 31 March 2026; Passed.
  • Resolution 2 (Ordinary): Reappointment of Gautam Kumar Pal as Whole-Time Director on rotation; Passed.
  • Resolution 3 (Ordinary): Declare final dividend for 2025-26 of Rs 0.80 per equity share; Passed.
  • Resolution 4 (Ordinary): Ratify remuneration payable to SN & Co as Cost Auditors; Passed.
  • Resolution 5 (Ordinary): Approve material related party transactions; related parties abstained; Passed by public shareholders.

Governance & Related Actions

  • Director: Gautam Kumar Pal reappointed as Whole-Time Director, retiring by rotation.
  • Auditors: Remuneration ratified for SN & Co as Cost Auditors.
  • Related Party Transactions: Material RPT approved; related parties abstained from voting.
Filed 21:10View Source
Board MeetingOutcome of Board Meeting

Manorama Industries approves up to INR 10 crore capital increases in three wholly owned subsidiaries

Subsidiary capital increases approved

  • Approved share capital increase for Manorama Africa Benin up to INR 10 crore, in multiple tranches.
  • Approved share capital increase for Manorama Savanna Togo Sarl up to INR 10 crore, in multiple tranches.
  • Approved share capital increase for Manorama Africa Savanna Ivory Coast up to INR 10 crore, in tranches.
Filed 14:37View Source
21 Sept 20261 filing
AGM/EGMAGM

Manorama Industries' 21st AGM via VC/OAVM approves final dividend and key routine resolutions

AGM Details and Key Resolutions

  • AGM conducted on Sept 21, 2026 via VC/OAVM from 03:00 to 03:48 IST.
  • Final dividend of Rs 0.80 per equity share (40%) approved for FY26.
  • Adoption of standalone and consolidated financial statements for FY2026.
  • Reappointment of the director retiring by rotation.
  • Appointment of Cost Auditors M/s SN & Co.
  • Appointment of a Director in place of Gautam Kumar Pal.
  • Remuneration payable to SN & Co, Cost Accountants ratified.
  • Approval of material related party transaction (counterparty and value not disclosed).
Filed 18:06View Source
19 Sept 20262 filings
Company UpdateNewspaper Publication

Newspaper publication with respect to completion of dispatch of Postal Ballot Notice.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:04View Source
Company UpdateCopy of Newspaper Publication

Manorama Industries Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:04View Source
18 Sept 20261 filing
AGM/EGMPostal Ballot

Manorama Industries Postal Ballot to appoint Dr. Rohini Tiwari as Independent Director

Resolution details

  • Purpose: Special Resolution to appoint Dr. Rohini Tiwari as Non-Executive Independent Director.
  • Resolution type and scope: Special Resolution under Companies Act and SEBI Listing Regulations.
  • Directorship: Additional Director appointed Sept 4, 2026; term five years to Sept 3, 2031.
  • Nature: Independent, not liable to retire by rotation.
  • Candidate profile: Food technologist and consultant with QA, nutrition, academia.
  • Status: To be passed by postal ballot; e-voting 19 Sep–18 Oct 2026.
  • Cut-off date: Members on Sept 11, 2026 eligible.
  • Scrutinizer: Mehta & Mehta; Alifya Sapatwala to represent.
  • Scrutinizer report within 2 working days; results to exchanges.
  • No other material changes to share capital or governance.
Filed 15:51View Source
28 Aug 20261 filing
Company UpdateCopy of Newspaper Publication

Manorama Industries Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:41View Source
Showing 10 of 80 filings