Mahan Industries Limited has announced that its board of directors will meet on Thursday, May 28, 2026, to consider the company's audited standalone financial results. The meeting is scheduled to take place at the company's registered office in Ahmedabad, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda item for the board meeting is to consider, approve, and take on record the audited standalone financial results for the quarter and year ended March 31, 2026. The board will also review the Limited Review Report accompanying these financial statements. Any other business items with the permission of the Chair and the majority of directors may also be transacted during the meeting.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading, the trading window for designated persons, connected persons, and their immediate relatives has been closed since Wednesday, April 01, 2026. This window will remain closed and is scheduled to reopen 48 hours after the declaration of the results or the submission of the outcome of the board meeting.

Company Details

Mahan Industries Limited is registered under the CIN L91110GJ1995PLC024053. The company's registered office is located at A-401, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, S.G Highway, Ahmedabad- 380054, Gujarat, India. The stock is listed on BSE Ltd. under the scrip code 531515.

Mahan Industries Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate was filed with BSE Limited as part of the company's regulatory obligations under the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The certificate submission was made on April 15, 2026, by Director Nishil Shah (DIN: 09165405) to BSE Limited. The document serves as confirmation of the company's adherence to dematerialisation procedures during Q4FY26.

Registrar Confirmation

Adroit Corporate Services Private Limited, acting as the company's Registrar and Share Transfer Agent, provided the compliance confirmation dated April 01, 2026. The registrar confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed according to regulatory requirements.

The confirmation certificate validates several key compliance aspects:

• Securities received for dematerialisation were confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within 15 days

Company Information

The submission demonstrates Mahan Industries Limited's commitment to maintaining regulatory compliance and ensuring proper dematerialisation processes. The certificate filing is part of the company's ongoing obligations to maintain transparency and adherence to SEBI regulations governing depositories and participants.