Maan Aluminium Limited held its 23rd Annual General Meeting on September 28, 2026, through Video Conferencing. The meeting focused on adopting financial statements for FY26 and re-appointing key leadership.

The Board proposed the re-appointment of Ashish Jain and Priti Jain as Whole Time Executive Directors. Both appointments were for the period from April 1, 2027, to March 31, 2030. Naveen Gupta was also proposed for re-appointment as an Executive Director.

Ordinary business resolutions

Shareholders considered the adoption of the audited Balance Sheet, Statement of Profit & Loss Account, and Cash Flow Statement for the year ended March 31, 2026. The reports of the Board of Directors and Auditors were also adopted.

Ashish Jain (DIN: 06942547) retired from office by rotation and offered himself for re-appointment. This was handled as ordinary business alongside the adoption of financials.

Special business and remuneration

The meeting addressed several special resolutions regarding director tenure and auditor fees. The remuneration of Vivek Bothra, Cost Accountant (Membership No. 16308), was fixed as an ordinary resolution.

Meeting proceedings

Ravinder Nath Jain chaired the proceedings. Sandeep Kumar Agarwal served as Company Secretary and Compliance Officer. The meeting commenced at 11:30 am and concluded at 12:40 pm.

The Statutory Audit Report and Secretarial Audit Report did not contain any qualifications or adverse remarks. Consequently, these reports were taken as read during the session. Shareholders had access to the Annual Report 2025-26 and statutory registers via a web link hosted on the InstaMeet portal.

Voting results were consolidated from remote e-voting and electronic voting conducted during the meeting. These results will be announced to stock exchanges and posted on the company website and MUFG Intime India Private Limited’s platform.

Maan Aluminium Limited has scheduled its 23rd Annual General Meeting (AGM) for Monday, September 28, 2026, at 11:30 am. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (OAVM) in compliance with regulatory guidelines.

E-voting and Book Closure

The company has announced the cut-off date for determining members eligible for remote e-voting as September 21, 2026. The remote e-voting period will commence on September 25, 2026, at 9:00 am and conclude on September 27, 2026, at 5:00 pm.

To ascertain the list of members entitled to attend and vote at the AGM, the Register of Members and share transfer books will remain closed from September 22, 2026, to September 28, 2026, both days inclusive.

Accessing Meeting Materials

The notice for the 23rd AGM will be made available on the company’s website at www.maanaluminium.com . It will also be published on the websites of the Bombay Stock Exchange ( www.bseindia.com ) and the National Stock Exchange of India ( www.nseindia.com ).

This intimation is issued pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates the provision of e-voting facilities to members.