Maan Aluminium Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
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Maan Aluminium Limited held its 22nd Annual General Meeting on September 23, 2025, via video conferencing from 12:30 PM to 1:26 PM, chaired by Mr. Ravinder Nath Jain. Shareholders considered five business items: adopting the audited financial statements for FY ended March 31, 2025 (with no qualifications in audit reports), re-appointing Mr. Naveen Gupta as a director retiring by rotation, appointing M/s. Khandelwal and Khandelwal Associates as Statutory Auditors, fixing remuneration of M/s Vivek Bothra as Cost Auditor, and appointing Ms. Anita Aswal as Secretarial Auditor. Voting was conducted through remote e-voting and e-voting during the meeting, with consolidated results to be announced to stock exchanges later.
This is a routine procedural filing with no major corporate action such as dividend declaration, fundraising, or acquisition. The re-appointment of directors and auditors is standard business; investors should watch for the e-voting results announcement for confirmation of shareholder approval on all resolutions.