MAAN ALUMINIUM LTD.

Maan Aluminium Ltd has announced that its Board of Directors will convene on August 13, 2026, at 12:30 PM to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will also address other agenda items. In line with SEBI regulations, the company has closed its trading window from July 1, 2026, and it will remain shut for 48 hours post the announcement of the results. This information is communicated to all designated persons and will be available on the company's website.

Maan Aluminium Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations and will be effective from July 01, 2026, until 48 hours after the financial results for the quarter ended June 30, 2026, are made public. The specific date for the board meeting to declare these results will be communicated later. The company has also made this information available on its website.

Maan Aluminium Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. Key approvals include the statement of assets and liabilities, cash flow statements, and the audit report with an unmodified opinion. The company's revenue from operations for FY26 stood at ₹808.71 million. The board also approved a draft postal ballot notice and appointed A Abhinav & Associates as scrutinizer for the e-voting process.

Maan Aluminium Ltd's board meeting on May 29, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the statement of assets and liabilities as of March 31, 2026, and the cash flow statements for the year ended on the same date. The audit report with an unmodified opinion was also approved, along with a declaration confirming the auditors' unmodified opinion. Other approvals included a draft postal ballot notice, appointment of a scrutinizer for the e-voting process, and setting the cut-off date for the postal ballot.

Maan Aluminium Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Statements and Results for the quarter and financial year ended March 31, 2026. The trading window is closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the results. Other routine matters will also be discussed during the meeting.

Maan Aluminium Ltd has announced the purchase of a new office space in New Delhi as part of its expansion plans for back office services. The company acquired a leasehold flat/office, located at Flat No. 309 & 310, 3rd Floor, Surya Kiran Building, 19, Kasturba Gandhi Marg, New Delhi 110001, with a carpet area of approximately 2210 sq. ft. The total expenditure for the purchase is ₹7.24 Cr, excluding stamp duty and other charges.

Maan Aluminium Ltd responded to a clarification request from NSE/BSE regarding an increase in its share volume. The company stated that it makes timely disclosures of all material events and price-sensitive information. It further clarified that, apart from previously disclosed information, there is no other information or announcement that, in its opinion, could have a bearing on the price or volume behavior of its shares. The company reiterated its commitment to comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and to keep stock exchanges informed of all material information.

Maan Aluminium Ltd has appointed Mr. Karan Bhatia as an Additional Director in the category of Non-Executive Independent Director for a term of 5 consecutive years starting from April 01, 2026. This appointment is subject to the approval of the shareholders within three months. Mr. Bhatia is a seasoned industry professional with over five decades of experience in the Indian film distribution sector.

Maan Aluminium Ltd has announced the closure of the trading window for all promoters, directors, officers, other designated persons, and their immediate relatives. The closure will be in effect from April 01, 2026, and will end 48 hours after the results are made public for the quarter/year ended on March 31, 2026. The date of the Board meeting for the declaration of financial results has not been announced yet. The information is available on the company's website.

Maan Aluminium Ltd. has announced its unaudited financial results for the third quarter and nine months ended 31st December 2025. The Board of Directors approved the standalone un-audited financial results and the limited review report of the statutory auditors in a meeting held on 12th February 2026. The company's management prepared the financial statements in accordance with Ind AS 34, other accounting principles generally accepted in India, and SEBI regulations.