Manilam Industries India Limited (MANILAM)

Manilam Industries India Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. The certificate from Registrar and Share Transfer Agent Mas Services Limited confirms that all securities received for dematerialisation between July 1, 2026, and September 30, 2026, were processed within the mandated 15-day window. The document confirms that physical certificates were mutilated, cancelled, and member registers updated accordingly. This is a standard administrative compliance filing with no impact on operations or financials.

• Covers dematerialisation activities for the quarter from 01/07/2026 to 30/09/2026
• Confirmation that requests were processed and confirmed to Depositories within 15 days
• RTA Mas Services Limited issued certificate dated October 06, 2026

Manilam Industries disclosed an inter-se transfer under SEBI SAST Regulations involving 34,97,900 equity shares, representing 16.01% of the company's paid-up capital. Mrs. Madhu Nemani acquired the shares by way of gift through an off-market transfer from promoter Manoj Kumar Agrawal on September 25, 2026. Prior to the transfer, Mrs. Nemani held 700 shares (0.003%), which increased to 34,98,600 shares (16.01%). The aggregate promoter and promoter group shareholding remains completely unchanged.

• Inter-se gift transfer of 34,97,900 equity shares representing 16.01% voting rights
• Transferred from promoter Manoj Kumar Agrawal to promoter group member Madhu Nemani
• Acquirer's personal holding increased from 700 shares (0.003%) to 34,98,600 shares (16.01%)
• Overall promoter and promoter group aggregate shareholding remains unchanged
• Transaction executed off-market on September 25, 2026 under SEBI SAST exemption 10(1)(a)(i)

Manilam Industries India Limited disclosed an inter-se transfer of 34,97,900 equity shares (16.01% of paid-up capital) between promoter group members. Promoter Manoj Kumar Agrawal transferred the entire 16.01% holding to Madhu Nemani by way of gift through an off-market transaction executed on September 25, 2026. Following the gift, Madhu Nemani's holding increased from 700 shares (0.003%) to 34,98,600 shares (16.01%). Aggregate promoter and promoter group shareholding remains completely unchanged.

• Inter-se gift transfer of 34,97,900 equity shares representing 16.01% of paid-up equity share capital
• Transferor Manoj Kumar Agrawal's direct holding reduced from 16.01% to NIL
• Transferee Madhu Nemani's stake increased from 700 shares (0.003%) to 34,98,600 shares (16.01%)
• Off-market transaction executed on September 25, 2026, with zero change in overall promoter group holding

Manilam Industries India Limited conducted its 11th Annual General Meeting (AGM) on September 21, 2026, via Video Conferencing. A total of 10 members attended the meeting, which ran from 2:00 PM to 2:30 PM IST. Key ordinary business transacted included the adoption of FY2025-26 audited standalone and consolidated financial statements, alongside the re-appointment of retiring directors Mr. Aman Kumar Nemani and Mr. Sanjay Kumar Agarwal. All resolutions were approved with the requisite majority, and final voting results are scheduled to be published on or before September 23, 2026.

• 11th AGM held on September 21, 2026, commencing at 2:00 PM and concluding at 2:30 PM IST
• A total of 10 members attended the AGM via VC/OAVM (8 members directly and 2 via authorized representatives)
• Audited standalone and consolidated financial statements for FY2025-26 considered and adopted
• Re-appointment of directors Mr. Aman Kumar Nemani and Mr. Sanjay Kumar Agarwal approved
• Final consolidated e-voting results to be declared on or before September 23, 2026

Manilam Industries India Limited has submitted the electronic copy of its Notice convening the 11th Annual General Meeting (AGM) along with the Annual Report for FY 2025-26. The AGM is scheduled to be held virtually on Monday, September 21, 2026, at 2:00 PM IST. The document outlines the company's background, including its 5 million sheets per annum production capacity across a 20,650 sq. mtr facility in Bareilly, Uttar Pradesh. The filing is an administrative compliance requirement pursuant to Regulations 30 and 34 of SEBI LODR.

• 11th AGM convened for Monday, September 21, 2026 at 2:00 PM IST via Video Conferencing / OAVM.
• Bareilly manufacturing plant covers 20,650 sq. mtrs of land with a total capacity of 5 million sheets per annum.
• Company listed on the NSE EMERGE platform on February 27, 2026 following its SME IPO.
• Product portfolio spans 1,000+ designs and over 100 textures across decorative laminates and plywood categories.

Manilam Industries has responded to NSE's queries regarding its FY26 financial results by submitting a revised report that includes missing auditor certificates and comparative data. The company disclosed that out of ₹39.95 crore raised via its IPO, ₹30.45 crore was utilized as of March 31, 2026, leaving ₹9.50 crore unspent. Notably, the entire ₹3.45 crore allocated for capital expenditure remained unutilized as of the reporting date. The company attributed the initial filing omissions to being a newly listed entity and has implemented corrective measures for future compliance.

• Total IPO proceeds of ₹39.95 crore reported, with ₹9.50 crore remaining unutilized as of March 31, 2026
• Zero utilization of the ₹3.45 crore earmarked for capital expenditure as of the reporting date
• ₹10.61 crore utilized for working capital requirements against an allocation of ₹16.65 crore
• Full repayment of ₹3.50 crore in loans as planned in the offer document
• Rectified missing comparative figures for the half-year ended March 2025 in the P&L statement