Board Meeting Announcement for Manaksia Aluminium Company Ltd - May 20, 2025

Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve (1) to consider approve and take on record the Audited Financial Result of the Company along with Auditors Report for the fourth quarter and Financial Year ended on 31st March 2025 (subject to prior review by the Audit Committee of the Company). (2) to consider and approve declaration of Final Dividend on the Equity shares of the Company for the Financial Year 2024-25 if any.