Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 Maan Aluminium has informed that a meeting of the Board of Directors of the company will be held on February 12, 2026, Thursday at 4/5, First Floor, Asaf Ali Road, New Delhi – 110002, to consider and approve the following: Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Any other matter, if any. Further pursuant to Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company will be reopened after 48 hours declaration of Financial Results.
The above information is a part of company’s filings submitted to BSE.
