In compliance with Regulation 47 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Mahan Industries has informed that it enclosed Extract of Newspaper publication published on Tuesday, July 21, 2026 in the Newspapers, Financial Express (English and Gujarati Edition), informing about the following as required under the provisions of Companies Act, 2013 and relevant circulars issued by Ministry of Corporate Affairs: 1. Extra Ordinary General Meeting (‘EGM’) of the Company to be held on Saturday, August 15, 2026 at 11.00 am at the Registered Office of the Company at B-107, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, S.G Highway, Ahmedabad- 380054, Gujarat, India; 2. Completion of dispatch of the Notice of Extra Ordinary General Meeting (‘EGM’) through Email on July 20, 2026; and 3. Details of Remote e-voting facility provided to the Members.
The above information is a part of company’s filings submitted to BSE.
