Man Industries (India) has informed that the 38th Annual General Meeting (AGM) of Man Industries (India) is scheduled to be held on Friday, September 25, 2026 at 3:00 PM (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) to transact the businesses as set out in the Notice of the AGM dated August 11, 2026. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 18, 2026, to Friday, September 25, 2026 for the purpose of AGM. The cut-off date for determining the shareholders eligible for Remote e-Voting and Voting during the AGM is Friday, September 18, 2026.
The above information is a part of company’s filings submitted to BSE.