Maan Aluminium Limited has intimated the Bombay Stock Exchange Limited and The National Stock Exchange of India Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on November 14, 2026 (Saturday).
The primary agenda for this Board meeting is to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026. This disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, and the results will be approved as per Regulation 33 of the same regulations.
The intimation also notes that there may be "any other agenda Item" for the Board to consider, though no specific additional items are detailed.
Furthermore, pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company will be reopened after 48 hours of the declaration of the Financial Results.
The communication was signed by Sandeep, who holds the position of Company Secretary.