Mahan Industries Limited has postponed its Board of Directors meeting originally scheduled for Tuesday, July 14, 2026. The postponement is due to unavoidable circumstances.
The rescheduled meeting will now be held on Thursday, July 16, 2026. The agenda for the meeting includes:
- Evaluation of a proposal for raising funds to augment the company's financial resources
- The fundraising may be through issuance of equity shares or convertible equity warrants, or through any other permissible method as decided by the Board
- Any fundraising would be subject to regulatory/statutory approvals, including approval from shareholders
- Any other matters with the permission of the Chair
Additionally, the company confirms that the trading window for dealing in the company's securities remains closed for all insiders, including designated persons and their immediate relatives, and all connected persons covered under the company's Code of Conduct. This trading window closure was previously intimated on June 30, 2026.
The communication is addressed to BSE Limited and is signed by Shah Nishil Sanjaykumar, Executive Director (DIN: 09165405), in compliance with SEBI (LODR) Regulations, 2015.