Manilam Industries India logo

Manilam Industries India MD, chairman, board of directors and AGM

NSE: MANILAMConsumer Durables

Last close ₹41.55down ₹4.60 (9.97%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹46.15.

Range of traded prices from listing on 27 Feb 2026 to 23 Oct 2026
₹32.50Low, 6 Oct 2026₹67.00High, 8 May 2026
Market cap
₹91 Cr
P/E
44.1
P/B
1.3
Dividend yield
Nonesince listing in Feb 2026
ROE
2.9%
ROCE
7.3%
Debt to equity
0.72
Volume, NSE
2,000100.0% delivered

Manilam Industries India board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • R. K. Banka & Co.Peer-review certificate valid to Jun 2027

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Manilam Industries India AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Manilam Industries India share news and announcements

    Annual general meeting, 21 Sep 2026

    212 shareholders on the register on 14 Sep 2026; present: 6 promoters and 4 others; votes counted by Yashraj Agarwalla / K. Arun & Co..The company's voting result (opens in a new tab)

    1. To consider and adopt (a) the Audited Financial Statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditor’s thereon; and (b) the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026 and the report of Auditor’s thereon.MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 63.30% · promoters 99.86% · institutions 4.98% · other public 3.36%

    2. To appoint a director in place of Mr. Aman Kumar Nemani (DIN: 08294965), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 33.05% · promoters 51.02% · institutions 4.98% · other public 3.36%

    3. To appoint a director in place of Mr. Sanjay Kumar Agarwal (DIN: 00291003), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 63.30% · promoters 99.86% · institutions 4.98% · other public 3.36%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Fines and tax disputes

    Reported in the filing for the quarter to Jun 2026.

    • Fine or penaltyGoods and Services Tax DepartmentSince 25 May 2026

      Penalty imposed of Rs. 50,000/-

      Late Filing of GSTR3B for month ended March, 2026
    • Fine or penaltyGoods and Services Tax DepartmentSince 17 Jul 2026

      Penalty imposed of Rs. 50,000/-

      Late Filing of GSTR3B for month ended May, 2026
    • Tax disputeGoods and Services Tax AuthoritySince 28 Jun 2025
      At the filing before: Appeal Determined for FY 2020-21
    • Tax disputeGoods and Services Tax AuthoritySince 28 Jun 2025
      At the filing before: Appeal Determined for FY 2021-22
    • Tax disputeGoods and Services Tax AuthoritySince 29 Jun 2025
      Hearing is in progress
      At the filing before: Appeal filed for FY 2022-23
    • Tax disputeGoods and Services Tax AuthoritySince 29 Jun 2025
      At the filing before: Appeal Determined for FY 2023-24
    • Tax disputeGoods and Services Tax AuthoritySince 17 Jul 2025
      At the filing before: Appeal Determined for FY 2020-21
    • Tax disputeGoods and Services Tax AuthoritySince 25 Jul 2025
      Hearing is in progress
      At the filing before: Appeal Filed for FY 2022-23
    1 more
    • Tax disputeIncome Tax AuthoritySince 23 Jan 2026
      The demand was wrongly enhanced by the Assessing Officer under Section 154. The Company is in process of filing appeal or rectification petition with the relevant authority.
      At the filing before: Appeal filed for Rs. 29,98,610/-

    In the company's own words, from its latest governance filing.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    Yes
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesFeb 2026–Purchase of equipment/machineries––No
    Public IssuesFeb 2026–Purchase and installation of Solar Panel at our Manufacturing Plant––No
    Public IssuesFeb 2026–Repayment in full or in part, of certain loans availed by our Company––No
    Public IssuesFeb 2026–Working Capital Requirements of our Company––No
    Public IssuesFeb 2026–Offer for Sale (OFS)––No
    Public IssuesFeb 2026–Issue Related Expenses––No
    Public IssuesFeb 2026–Expenses for General Corporate Purposes––No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.