Mahan Industries Limited has scheduled a meeting of the Board of Directors to be held on Tuesday, July 14, 2026, at the company's Registered Office in Ahmedabad, Gujarat. The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda for the board meeting includes:
- Evaluation of proposal for raising funds to augment the company's financial resources
- Potential methods of fundraising may include issue of equity shares or convertible equity warrants
- The board may consider any other permissible method as decided appropriate
- Any fundraising proposal would be subject to regulatory/statutory approvals including shareholder approval
Additionally, the board may consider any other matter with the permission of the Chairman.
The company also confirms that the Trading Window for dealing in the company's securities remains closed for all insiders, including Designated Persons, their immediate relatives, and all connected persons covered under the Company's Code of Conduct. This closure was previously intimated on June 30, 2026, and is in accordance with the company's procedures for regulating, monitoring, and reporting trading by insiders and fair disclosure of unpublished price sensitive information.