News

Mahan Industries Limited informed the BSE on September 5, 2026, that its Board of Directors approved the draft Director’s Report for the year ended March 31, 2026, the Notice of the 32nd Annual General Meeting, and fixed the date for the Annual General Meeting, book closure, and appointed M/s. G R Shah & Associates as Scrutinizer for the meeting. The board also regularized Riddhi Hardishkumar Shah (DIN: 11904921) as a Non-Executive Independent Director and approved limits under Sections 180(1)(c) and 180(1)(a) of the Companies Act, 2013.

Mahan Industries Limited has scheduled its 32nd Annual General Meeting on September 28, 2026, at 3:00 PM IST, with September 21, 2026, set as the record date for determining shareholder eligibility to vote and attend.

Mahan Industries Limited will close its Register of Members and Share Transfer Books from September 19, 2026, to September 28, 2026, for its 32nd Annual General Meeting, with a cut-off date for voting rights and attendance set at September 21, 2026.

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.