Mahan Industries has informed that a meeting of the Board of Directors was held today Monday, 17th August, 2026 as required under Regulation 30 (Schedule III Part A (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, the Board of Directors of the company in its meeting held today has considered and approved the following: The Unaudited Financial Results along with Limited Review Report of the Company for the Quarter ended on June 30, 2026; The Board took note of the resignation of Yash Kamleshkumar Shah (DIN: 10565098) from the position of Non-Executive (Independent) Director of the Company with effect from August 8, 2026. The requisite disclosure in this regard pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, has already been submitted.
The above information is a part of company’s filings submitted to BSE.
