Maan Aluminium schedules 23rd AGM for Sep 28, 2026
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. The cut-off date for determining eligibility for remote e-voting is September 21, 2026, with the remote e-voting period running from September 25 to September 27, 2026. The Register of Members and share transfer books will be closed from September 22 to September 28, 2026, inclusive. Key agenda items include adopting financial statements, re-appointing Mr. Ashish Jain as a director and Whole-time Executive Director, and fixing the remuneration for the Cost Auditor, M/s Vivek Bothra.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- E-voting facility available from September 25-27, 2026.
- Director Mr. Ashish Jain up for re-appointment.
- Cost Auditor remuneration to be fixed.
- Financial statements for FY26 to be adopted.
Price Impact
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