The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› M.R.Maniveni Foods Ltd

M.R.Maniveni Foods Ltd

BSE 544768 · NSE MANIVENI · ISIN INE0YD301010 · Group M · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Agricultural Food & other Products › Other Agricultural Products

₹30.00

-4.76%

BSE close, 28 August 2026

Market cap

₹58.72 cr

2.0 cr shares · Micro cap

Free float

₹11.19 cr

as published

P/E · P/B

— · —

EPS — · BV —

Latest FY rev / PAT

—

no annual figures

Filings, window

10

0 selected · 0%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹25.35 52-WK HIGH ₹44.66 ₹30.00 24% of range
Against 52-week high-32.8%
Against 52-week low+18.3%
Day change-4.76%
Size bandMicro cap
Index membershipNone

Disclosure profile 10 filings in the window

0 median 15.0 sector max 55 10 26th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Procedural
AGM / EGM3
SAST3
Annual Report1
Newspaper Publication1
Outcome1
Trading Window1
Procedural sub-total10
Total10

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

10 filings · 0 selected · busiest 2026-09-29

Filing rhythm · the twelve most recent

2026-07-222026-10-01

SelectedProcedural

Filings

10 in the window · 4 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Proceedings Of 16Th AGM

    Attached herewith the proceedings of 16th AGM held on 28th September 2026

    AGM/EGM / AGM View filing →

  2. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    The Trading Window shall remain closed until 48 hours after the declaration of Unaudited Fin Results for 30.09.206

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 29 September 2026 ·

    Outcome

    Board Meeting Outcome for Appointment Of CFO & CS Of The Company

    Appointment of Mr. V Sundar as the Company Secretary & Compliance officer & Appointment of Mrs. T Sathya as the Chief Financial Officer of the company

    Others / Outcome without intimation View filing →

  4. 29 September 2026 ·

    AGM / EGM

    Voting Results & Scrutinizer' Report Of 16Th AGM Held On 28Th September 2026

    Voting results & Scrutinizer's report of 16th AGM held on 28th September 2026 is attached herewith

    AGM/EGM / AGM View filing →

  5. 15 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Enclosing copy of Newspaper advertisements for the upcoming 16th AGM of Ms. M R Maniveni Foods Limited to be held on 28th September 2026

    Company Update / Newspaper Publication View filing →

  6. 7 September 2026 ·

    AGM / EGM

    Notice Of The 16Th AGM Of Ms. M R Maniveni Foods Limited

    Notice of the 16th AGM to be held on 28th September 2026

    AGM/EGM / AGM View filing →

  7. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice of AGM along with Director's report, Auditor's report & Financial Statements FY ended 31st March 2026

    Others / Reg. 34 (1) Annual Report View filing →

  8. 28 August 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Capital Square Financial Services Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  9. 23 July 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Capital Square Financial Services Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  10. 22 July 2026 ·

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Longthrive Capital VCC

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

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