Maan Aluminium Limited has informed the Exchange about Copy of Newspaper Publication

Maan Aluminium Limited has published a Postal Ballot Notice seeking shareholder approval for two resolutions. First, the appointment of Mr. Karan Bhatia as an Independent Director (DIN: 11633574). Second, an alteration or addition to the object clause of the company's Memorandum of Association, which may indicate the company is expanding or modifying its business activities. The e-voting period runs from May 30, 2026 (9:00 AM IST) to June 28, 2026 (5:00 PM IST), with results to be declared by June 30, 2026. The cut-off date for determining eligible voters was May 22, 2026. The notice was published in Financial Express and Jansatta newspapers.