Notice of Annual General Meeting
Awaiting price reaction for this filing.
Mahan Industries Ltd has notified the 31st Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025 at 10:30 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will consider three items: (1) adoption of audited standalone financial statements for FY 2024-25, (2) re-appointment of Mr. Yogendra Kumar Gupta (DIN: 01726701), Chairman and Managing Director, who retires by rotation (he holds 52,169 shares in the company), and (3) appointment of Mr. Guarang Shah of M/s. GR Shah and Associates as Secretarial Auditor for a five-year term covering FY 2025-26 through FY 2029-30. The e-voting window runs from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with September 23, 2025 set as the cut-off date for determining voting eligibility. The annual report and notice have been made available on the company's website (www.mahan.co.in) and BSE's website, and are being sent electronically to shareholders whose email IDs are registered.
This is a routine annual compliance filing with standard agenda items — no dividend, fundraising, M&A, or major governance changes. The director re-appointment and secretarial auditor appointment are procedural, so no material impact on the stock price is expected.