Annual Report for F.Y. 2024-25
Awaiting price reaction for this filing.
Mahan Industries Ltd has submitted the Notice of its 31st Annual General Meeting and the Annual Report for FY 2024-25 to BSE. The AGM is scheduled for Tuesday, September 30, 2025 at 10:30 AM, to be conducted via Video Conferencing (VC/OAVM). The business to be transacted includes adoption of audited financial statements for FY25, re-appointment of Mr. Yogendrakumar Gupta (Chairman and Managing Director) who retires by rotation, and appointment of M/s. GR Shah and Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). The company's Registrar is Adroit Corporate Services Pvt Ltd and e-voting facility is being provided by NSDL. The remote e-voting window runs from September 27 to September 29, 2025, with the cut-off date set as September 23, 2025.
This is a routine regulatory filing for AGM compliance. The appointment of a new secretarial auditor for a five-year term and re-appointment of the Managing Director are standard governance items requiring shareholder approval at the AGM.