Maan Aluminium Limited has formally intimated the stock exchanges about its upcoming corporate actions related to the Annual General Meeting.
The Twenty Third Annual General Meeting (23rd AGM) of the Members of Maan Aluminium Limited is scheduled to be held on Monday, September 28, 2026 at 11:30 A.M. IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The remote e-voting period will commence on Friday, September 25, 2026 at 9:00 A.M. and will end on Sunday, September 27, 2026 at 5:00 P.M.
The Register of Members and Share Transfer Book shall remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive) for the purpose of ascertaining the members eligible to participate in the Annual General Meeting.
The notice of the 23rd AGM will be made available on the Company's website (www.maanaluminium.com), as well as on the websites of the stock exchanges: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).
The communication was signed by Sandeep Kumar Agarwal, Company Secretary, on September 3, 2026. Copies were sent to National Securities Depository Limited, Central Depository Services (India) Limited, and MUFG Intime India Private Limited (formerly Link Intime India Private Limited).