Maan Aluminium Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 29, 2025
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Maan Aluminium Limited has submitted to the NSE the official proceedings of its Extraordinary General Meeting (EGM) held on November 29, 2025. An EGM is a special shareholders' meeting convened outside the routine annual general meeting, typically to seek approval for significant corporate matters such as fund-raising, changes in capital structure, amendments to articles of association, or major business decisions. The full voting results and resolutions passed at this meeting would be detailed in the attached PDF, which shareholders can review on the NSE/BSE corporate announcements page.
This is a routine regulatory disclosure confirming that the EGM took place and its outcomes have been filed with the exchange. Shareholders should review the detailed voting results to understand which resolutions were approved or rejected, as EGM decisions often relate to material corporate actions that can affect the company's capital structure or future direction.