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Maan Aluminium informs about outcome of board meeting

27 Feb 2025 Evaluate
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.

Maan Aluminium Share Price

136.55 0.50 (0.37%)
13-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
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Maan Aluminium 136.55
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