Pursuant to Regulation 29 (1) (a) and all other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Maan Aluminium has informed that a meeting of the Board of Directors of the company will be held on August 12, 2025, Tuesday at 12.30 pm at the Registered Office of the Company at 4/5, First Floor, Asaf Ali Road, New Delhi-110002, to consider, approve and take on record Un-Audited Financial Results for the quarter ended June 30, 2025 and other Agenda Item. In accordance with the Code of Conduct for Prevention and Prohibition of Insider Trading of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window of the Company is already closed from July 1, 2025 and shall remain closed till 48 hours after the announcement of the results. The same has been duly communicated to all the Designated Persons under the Code. The aforesaid information would also be hosted on the Company’s website at www.maanaluminium.in
The above information is a part of company’s filings submitted to BSE.
