As per attachment
Awaiting price reaction for this filing.
The Board of Directors of Mahan Industries Ltd met on September 6, 2025 and approved the notice for the 31st Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025 at 10:30 a.m. via Video Conferencing. The Board also approved the Directors' Report along with annexures for the financial year ended March 31, 2025. A Record Date has been fixed as Tuesday, September 23, 2025 to determine members eligible to receive the final dividend for FY 2024-25, indicating a dividend is likely to be declared at the AGM. Additionally, the Board appointed Mr. Gaurang Shah, Proprietor of M/s. GR Shah & Associates, as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval.
Shareholders holding shares by the September 23, 2025 record date will be eligible for the final dividend for FY 2024-25, providing a near-term return opportunity. The AGM on September 30, 2025 will formally approve the dividend and the new secretarial auditor's appointment, both of which are routine but important governance events for investors.