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Man Industries India Ltd AGM

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Oct 9, 2026|03:58:27 PM

Man Industries CORPORATE ACTIONS

11/10/2025calendar-icon
11/10/2026calendar-icon
PurposeAGM DateAnnouncement Date
AGM25 Sep 20262 Sep 2026
AGM 25/09/2026 This is to inform you that the 38th Annual General Meeting of the Company is scheduled to be held on Friday, September 25, 2026. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 18, 2026, to Friday, September 25, 2026 (both days inclusive). We are enclosing herewith the Proceedings of the 38th Annual General Meeting of the Company held on September 25, 2026, at 3:00 p.m. (As Per BSE Announcement Dated on 25.09.2026) The 38th Annual General meeting of the Company was held on 25.09.2026 at 03:00 p.m. through Video Conferencing (VC). In view of the above, we are enclosing herewith the Voting Results as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 and the Scrutinizers Report dated 28.09.2026. (As Per BSE Announcement Dated on 28.09.2026)

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