| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| Mahan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Nine Months ended on December 31 2025 alongwith Limited Review Report thereon and Any other item with the permission of the Chair and Majority of Directors We wish to inform you that the Board of Directors of Mahan Industries Limited (the Company) at its meeting held today viz. Thursday, February 12, 2026 has inter-alia, considered, adopted, taken on record and approved the following: 1. Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2025, prepared in accordance with IND AS as approved by the Audit Committee of the Company. 2. Limited Review Report on the above referred Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2025 issued by M/s. SDPM & Co., Chartered Accountants, and Statutory Auditors of the Company. 3. Integrated Filing (Financial) for the Quarter Quarter and Nine Months ended December 31, 2025 pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 read with BSE Circular No. 20250102-4 dated January 02, 2025. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 23 Dec 2025 | 18 Dec 2025 |
| Inter-alia, to consider the proposal for shifting of the Registered Office of the Company within the local limits of Ahmedabad city and Any other item with the permission of the Chair and Majority of Directors As per attached Corporate announcement (As Per BSE Announcement Dated on: 23/12/2025) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Mahan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Un-Audited Standalone Financial Results for the Quarter and Half Year ended on September 30 2025 and any other business As per Attachment (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 5 Nov 2025 | 5 Nov 2025 |
| Outcome of Board Meeting of Mahan Industries Limited (the Company) held on November 05,2025 Revised outcome for Board Meeting held on November 05, 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| As per attachment Revised outcome (As per BSE Announcement Dated on 16.09.2025) | ||
| Board Meeting | 6 Aug 2025 | 28 Jul 2025 |
| Mahan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company and any other business Outcome of Board meeting for consideration of unaudited financial results as on June 30,2025. (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 22 May 2025 | 13 May 2025 |
| Mahan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Year ended on March 31 2025 alongwith Auditors Report and Audited Financial Statements thereon; 2. Any other item with the permission of the Chair and Majority of Directors As per attachment (As Per BSE Announcement Dated on: 22/05/2025) | ||
| Board Meeting | 2 May 2025 | 2 May 2025 |
| 1. Considered and Appointed Mr. Niranjan Navratanmal Jain (DIN: 00282842) as an Additional Director under Executive category subject to necessary approvals. The Appointment of Mr. Niranjan Navratanmal Jain shall be effective from the date of receipt of approval of Reserve Bank of India. | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| 1. Considered and reviewed the performance of non-independent directors and the Board as a Whole. 2. Considered and reviewed the performance of the Chairperson of the Company taking into account the views of executive directors and non-executive directors. 3. Considered the assessment of the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| 1. Allotment of 9,00,000 (Nine Lacs) Equity Shares of Rs. 25 /- (Rupees Twenty-Five Only) each at a premium of Rs. 15/- (Rupees fifteen Only) each aggregating to Rs. 2,25,00,000/- (Rupees Two Crore Twenty Five Lakh only), to persons belonging to Non-Promoters, Public category on Preferential Basis, for cash | ||
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