Maan Aluminium Limited has informed the Exchange about Copy of Newspaper Publication of Notice of AGM before dispatch of Notice.
MAANALU · price
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Awaiting price reaction for this filing.
Maan Aluminium Limited has submitted copies of newspaper advertisements published regarding its 22nd Annual General Meeting (AGM), as required under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The 22nd AGM is scheduled to be held on Tuesday, September 23, 2025, at 12:30 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with MCA and SEBI circulars. The notice was published in the English daily 'Financial Express' and the Hindi daily 'Jansatta'. The filing also includes details on remote e-voting (September 17 to September 22, 2025) and the e-voting facility provided by NSDL, with the cut-off date set as September 16, 2025.
This is a routine regulatory compliance filing with no material impact on the stock. It simply informs shareholders about the upcoming AGM and the process for attending and voting electronically.