Man Industries (India) has informed that the Extra-Ordinary General Meeting (EGM) of the Company was held on Wednesday, June 25, 2025 at 3:10 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). As required by Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, they are enclosing the Proceedings of EGM of the Company.
The above information is a part of company’s filings submitted to BSE.