Meeting Details
- Date: August 13, 2026 (Thursday)
- Time: 12:30 P.M.
- Location: Registered Office of the Company at 4/5, First Floor, Asaf Ali Road, New Delhi-110002
- Primary Agenda: To consider, approve and take on record Un-Audited Financial Results for the quarter ended June 30, 2026
- Additional Agenda: Other Agenda Item (unspecified)
Trading Window Closure
In accordance with the Code of Conduct for Prevention and Prohibition of Insider Trading of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended:
- Trading Window closure period: From July 1, 2026 until 48 hours after the announcement of the results
- This closure has been duly communicated to all Designated Persons under the Code
Additional Disclosure
The information will be hosted on the Company's website at www.maanaluminium.com