Pursuant to Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Mahan Industries has informed that meeting of the Board of Directors of the Company was held on Saturday, 05th September, 2026 and the said meeting commenced at 10:00 am and concluded at 10:30 am. In that meeting the Board has considered and approved the following matters: 1. To consider and approve draft Director’s Report of the company for the year ended on March 31, 2026. 2. To consider and approve Notice of 32nd Annual General Meeting of the company. 3. To call Annual General Meeting of Company and fix time, date, day & Venue. 4. To fix date of Book Closure of Company. 5. To appoint G R Shah & Associates as a Scrutinizer for 32nd Annual General Meeting of the Company. 6. To approve limits under Section 180(1) (c) under Companies Act, 2013. 7. To approve limits under Section 180(1) (a) under Companies Act, 2013. 8. To Regularize Riddhi Hardishkumar Shah (DIN: 11904921) as Non-Executive Independent Director of the Company. 9. To discuss any other matter with the permission of the board.
The above information is a part of company’s filings submitted to BSE.
