Manali Petrochemicals Limited — Board Meeting, 11-08-2025: Outcome of Board Meeting

Manali Petrochemicals' board approved Q1 FY26 consolidated financial results, with Revenue from Operations at **Rs. 234.67 Cr** and Profit after Tax at **Rs. 14.34 Cr**.

The 39th Annual General Meeting is scheduled for September 16, 2025, where shareholders will vote on the dividend of **Rs. 0.50 per equity share** (10%), which was proposed earlier.

The company also appointed Mr. L Thriyambak as Cost Auditor and M/s B. Chandra & Associates as Secretarial Auditors (subject to shareholder approval). Additionally, Mr. Niranjhan Madras Srinivasan resigned as an Independent Director due to professional commitments. A previous postal ballot proposal for Non-Executive Director remuneration will now be presented at the AGM.