| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 5 Sep 2026 |
| Annual report for Financial Year 2025-26 including Notice of Annual general Meeting (AGM) Corrigendum to the Notice of 32nd Annual General Meeting to be held on 28th September, 2026. This Corrigendum is being issued due to an inadvertent omission of Financial Statements in the Annual Report. Accordingly, This Corrigendum included Complete Annual Report alongwith Audited Financial Results. (As per BSE Announcement dated on: 07.09.2026) The 32nd Annual General Meeting of Mahan Industries Limited held on Monday, 28th September, 2026 at 03:00 P.M. at the Registered office the Company. In this Regard we have Enclosed Summary of Proceedings of AGM as required under Regulation 30 read with Para A of Schedule III of SEBI(LODR), Regulations 2015. (As Per BSE Announcement Dated on 28.09.2026). With reference to the Captioned Subject, we hereby enclosed the following: 1. Voting result of the Business transacted at the AGM, as required under Regulation 44(3)of the Listing regulations. 2. Report of the scrutinizer dated 29th September, 2026 pursuant to Section 108 and 109 of The Companies Act, 2013. (As per BSE announcement dated on : 30.09.2026) | ||
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