Maan Aluminium to hold 23rd AGM on Sep 28, 2026; Book Closure Sep 22-28
Maan Aluminium Limited will hold its 23rd AGM on September 28, 2026, via video conference. The cut-off date for e-voting is September 21, 2026, with remote e-voting from September 25-27. The book closure for the AGM is from September 22-28, 2026.
The announcement concerns a standard procedural event (AGM) and does not involve any new business decisions, financial results, or strategic changes that would significantly impact the company's operations or stock.
The announcement is a routine corporate event regarding the Annual General Meeting and related procedures, with no significant financial or operational updates.
Maan Aluminium Limited has announced that its 23rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The company has also set September 21, 2026, as the cut-off date for the purpose of e-voting. The remote e-voting period will commence on September 25, 2026, at 9:00 AM and conclude on September 27, 2026, at 5:00 PM.
Furthermore, the Register of Members and the share transfer book will remain closed from September 22, 2026, to September 28, 2026, both days inclusive, for the purpose of the AGM. The notice of the 23rd AGM, along with the annual report for the financial year ended March 31, 2026, has been made available on the company's website and the websites of the BSE and NSE.
A plain-language summary of a public exchange filing by Maan Aluminium Limited. Read the original for the full detail.
