StockWatch
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Aluminium
AGM/EGM3 Sept 2026, 10:25 am

Maan Aluminium Schedules 23rd AGM for Sep 28, 2026

AI Summary

Maan Aluminium Limited has announced its 23rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company is offering e-voting facilities to its members, with the cut-off date for remote e-voting being Monday, September 21, 2026. The remote e-voting period will run from September 25, 2026, 9:00 AM to September 27, 2026, 5:00 PM. The Register of Members and Share Transfer Book will be closed from September 22, 2026, to September 28, 2026, inclusive. The AGM notice will be available on the company's website and the BSE/NSE websites.

Key Highlights

  • 23rd AGM scheduled for September 28, 2026, via VC/OAVM.
  • E-voting facility available for members.
  • Cut-off date for remote e-voting is September 21, 2026.
  • Remote e-voting period: September 25-27, 2026.
  • Register of Members closed September 22-28, 2026.