Maan Aluminium has informed that the Board of Directors of the Company at its meeting held on Thursday, February 27, 2025 has, considered and approved the following matters: Re-appointment of Ravinder Nath Jain (DIN: 00801000) as Chairman and Managing Director for a period of three (3) years, commencing from 1st April, 2025, subject to the approval of the members of the Company The required details pertaining to appointments and re-appointment, pursuant to SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are annexed herewith as Annexure 1. Further, in terms of BSE Circular bearing Reference No. LIST/COMP/14/2018-19 and NSE Circular bearing Reference No. NSE/CML/2018/24 dated June 20, 2018, it has received a confirmation from the above re-appointed, appointed and re-designated Directors that they are not debarred from accessing capital markets and/ or restrained from holding the office of director by virtue of any order of the SEBI or any other such authority; Approval of Draft Postal Ballot notice of Company; Appointment of A Abhinav & Associates, Practicing Company Secretary as Scrutinizer for conducting the E-voting process; The Cut-off/Record date on Friday, Friday 21, 2025 for Submission of Postal Ballot Notice and Entitlement of Shareholders for E-Voting.
The above information is a part of company’s filings submitted to BSE.
