Notice of Annual General Meeting
Awaiting price reaction for this filing.
Mahan Industries has announced its 31st Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025 at 10:30 a.m. through video conferencing (VC/OAVM). The AGM will consider three key items: adopting the audited financial statements for FY 2024-25, re-appointing Mr. Yogendra Kumar Gupta (Managing Director, aged 68, holding 52,169 shares) who retires by rotation, and appointing Mr. Guarang Shah of M/s. GR Shah and Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30). E-voting is open from September 27, 2025 (9:00 a.m.) to September 29, 2025 (5:00 p.m.), with a cut-off date of September 23, 2025. NSDL is providing the e-voting and VC facility, and the Annual Report is available on the company's website (www.mahan.co.in).
This is a routine AGM notice with standard agenda items — financial approval, director re-appointment, and secretarial auditor appointment. No special dividends, fundraising, or major corporate actions are proposed, so it is unlikely to move the share price materially. Shareholders should ensure their e-voting details are updated before the September 23 cut-off date if they wish to vote.