38th AGM proceedings - 4 resolutions tabled
MANINDS · price
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On the reaction day the stock moved 5.0 pts less than Nifty Microcap 250 and 5.6 pts less than its Iron & Steel Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Man Industries held its 38th AGM on Sept 25, 2026 via video conferencing. Four resolutions were tabled: adoption of FY26 audited financial statements, ratification of Cost Auditor remuneration for FY27, and enhancement of limits under Sections 185 and 186 of the Companies Act 2013 (both Special Resolutions). E-voting was held Sept 22-24. Results are pending and will be posted on the company and stock exchange websites.
The two Special Resolutions seek to expand lending and investment limits under Sections 185 and 186 of the Companies Act. E-voting results pending.