Maan Aluminium Limited has informed the Exchange regarding 'Intimation of AGM'.
MAANALU · price
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Maan Aluminium Limited has announced that its 22nd Annual General Meeting will be held on Tuesday, September 23, 2025, at 12:30 PM IST via video conferencing. The company is providing an e-voting facility to its members, with the cut-off date for eligibility set as September 16, 2025. The remote e-voting window will run from September 20 (9:00 AM) to September 22 (5:00 PM). Additionally, the register of members and share transfer books will be closed from September 17 to September 23, 2025 (both days inclusive), meaning no share transfers will be processed during this period.
This is a routine AGM notice with no business-impacting information. Shareholders should note the book closure window (Sept 17–23) during which share transfers will not be processed, and ensure they meet the September 16 cut-off date to be eligible to vote.