Man Industries (India) informs about outcome of board meeting

Man Industries (India) Ltd. | Steel & Iron Products | Metals & Mining | BSE: 513269 | NSE: MANINDS

14 Nov 2025 Evaluate

Man Industries (India) has informed that the Board of Directors at their Meeting held on Thursday, November 13, 2025, have considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025 along with the Limited Review Report from its Statutory Auditors, A Sachdev & Co., Chartered Accountants, Mumbai, enclosed as ‘Annexure A’. 2. Appointment of Esha Padmanabhan Achan (DIN:10350369) as an Additional Director (Non-Executive, Independent) of the Company with effect from November 13, 2025, subject to approval of the shareholders. The required details pursuant to SEBI Listing Regulations are annexed herewith as ‘Annexure B’. 3. Incorporation of a step-down subsidiary namely Man Coating Complex - L.L.C - S.P.C, being the Subsidiary of Man Overseas Metal DMCC, a Wholly Owned Subsidiary of the Company. The details required under Regulation 30 read with Schedule III – Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Circulars dated July 13, 2023 and November 12, 2024, are enclosed as ‘Annexure C’. 4. Incorporation of a step-down subsidiary namely Man Overseas Investment LLC, being the Subsidiary of Man Overseas Metal DMCC, a Wholly Owned Subsidiary of the Company. The details required under Regulation 30 read with Schedule III – Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Circulars dated July 13, 2023 and November 12, 2024, are enclosed as ‘Annexure D’. The Financial Results shall be made available on the Company’s website at www.mangroup.com. The Board meeting commenced at 06:30 pm and concluded at 08:05 pm.

The above information is a part of company’s filings submitted to BSE.

Man Industries Share Price

572.25 -10.70 (-1.84%)

06-Jul-2026 16:59 View Price Chart

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