Maan Aluminium Announces 23rd AGM on Sep 28, 2026, Book Closure Sep 22-28
Maan Aluminium Limited will hold its 23rd AGM on September 28, 2026, via VC/OAVM. The cut-off date for e-voting is September 21, 2026. Remote e-voting will be open from September 25 to September 27, 2026. The book closure for the AGM is from September 22 to September 28, 2026.
The announcement pertains to a standard procedural event (AGM) and does not involve significant financial or operational changes that would materially impact the company's stock or stakeholders.
The announcement is a routine corporate event (AGM) and does not contain any financial performance data or strategic decisions that would indicate a positive or negative sentiment.
Maan Aluminium Limited has announced the details for its 23rd Annual General Meeting (AGM), scheduled to be held on Monday, September 28, 2026, commencing at 11:30 A.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
In preparation for the AGM, the company has set Monday, September 21, 2026, as the cut-off date for determining the eligibility of members for e-voting. The remote e-voting period will be open from Friday, September 25, 2026, starting at 9:00 A.M., and will conclude on Sunday, September 27, 2026, at 5:00 P.M.
Furthermore, the Register of Members and the share transfer books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. This closure is for the purpose of ascertaining the members entitled to attend and vote at the AGM. The notice of the 23rd AGM will be available on the company's website, www.maanaluminium.com, as well as on the websites of the BSE Limited and the National Stock Exchange of India Limited.
A plain-language summary of a public exchange filing by Maan Aluminium Limited. Read the original for the full detail.