Board Meeting5 Sept 2026, 11:32 am
Mahan Industries Board Approves Draft Director's Report & AGM Notice
AI Summary
Mahan Industries Ltd held a Board of Directors meeting on September 5, 2026. The board approved the draft Director's Report for the year ended March 31, 2026, and the Notice for the 32nd Annual General Meeting (AGM). Key decisions also included fixing the AGM date, time, day, and venue, as well as the book closure date. Additionally, the board approved limits under Sections 180(1)(c) and 180(1)(a) of the Companies Act, 2013, and regularized Ms. Riddhi Hardishkumar Shah as a Non-Executive Independent Director.
Key Highlights
- Board meeting held on September 5, 2026.
- Approved draft Director's Report for FY26.
- Approved Notice and arrangements for 32nd AGM.
- Approved limits under Companies Act Sections 180(1)(c) and 180(1)(a).
- Regularized Ms. Riddhi Hardishkumar Shah as Independent Director.
Price Impact
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