News

Mahan Industries Limited appointed Riddhi Hardishkumar Shah (DIN: 11904921) as an Additional Director in the capacity of Non-Executive Independent Director for a term of five consecutive years, effective August 25, 2026, subject to member approval. The company also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee following the cessation of Yash Kamleshbhai Shah and the appointment of Shah, according to a regulatory filing.

Mahan Industries Limited held an Extra Ordinary General Meeting (EOGM) on Saturday, August 15, 2026, at its registered office in Ahmedabad, Gujarat, to transact business including the issue of equity shares on a preferential basis and the issue of fully convertible share warrants on a preferential basis. The meeting, chaired by Nishil Shah, was attended by Managing Director Yogendrakumar Gupta Prabhudayal, and Directors Amita Chhaganbhai Pragada and Sushilkumar Goel, among others, and voting was conducted via electronic means and polling paper, with results to be submitted separately and made available on the company’s website at www.mahan.co.in.

Mahan Industries Limited informed the BSE Limited that the board meeting scheduled for Friday, 14th August 2026, has been postponed and rescheduled to Monday, 18th August 2026, to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026, and to acknowledge the resignation of Non-Executive Independent Director Mr. Yash Kamleshkumar Shah, effective from 08th August 2026.

Mahan Industries announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 15 August 2026.

Mahan Industries has postponed the meeting of the Board of Directors which was scheduled to be held on 14 July 2026. The meeting will now be held on 16 July 2026.