Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Maan Aluminium has informed that the 22nd Annual General Meeting (AGM) of the Company will be held over Video Conference (VC)/Other Audio Visual Means (OAVM) on September 23, 2025, Tuesday, at 12.30 pm, to transact the businesses as set out in the Notice of Annual General Meeting. The Notice of the AGM along with the Annual Report for the financial year ended March 31, 2025 will be submitted to the Stock Exchange(s) in due course.
The above information is a part of company’s filings submitted to BSE.
