Disclosure for Appointment of Secretarial Auditor
Awaiting price reaction for this filing.
The board of Mahan Industries Ltd met on September 6, 2025 and approved the notice for its 31st Annual General Meeting (AGM), scheduled for September 30, 2025 via video conferencing. It also approved the Directors' Report for the financial year ended March 31, 2025 and fixed September 23, 2025 as the record date to determine members eligible for the final dividend for FY 2024-25. Additionally, the board appointed Mr. Gaurang Shah of M/s GR Shah & Associates, a practising company secretary firm, as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The appointment is being made in line with SEBI Listing Regulations requiring secretarial audit compliance.
This is a routine corporate governance update with no material business impact. Shareholders should note the September 23 record date to qualify for the final dividend, and the upcoming AGM where they will vote on the secretarial auditor appointment.