Mahan Industries Limited has scheduled its 32nd Annual General Meeting (AGM) for Monday, September 28, 2026 at 3:00 pm (IST) at its registered office located at B-107, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, S.G. Highway, Ahmedabad, Gujarat - 380054.

AGM details

The company notified BSE Limited of the AGM on September 9, 2026, pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was published as a newspaper advertisement in the Financial Express in both English and Gujarati on September 9, 2026.

The following table summarises the key details of the scheduled AGM:

Regulatory compliance

The intimation was submitted to the Department of Corporate Services at BSE Limited in compliance with applicable listing regulations. The filing was signed by Nishil Shah, Director, on September 9, 2026.

Mahan Industries appointed Riddhi Hardishkumar Shah as an additional director in the capacity of a non-executive independent director. The appointment takes effect from August 25, 2026, for a term of five years.

The Board of Directors approved the move during its meeting held on Tuesday, August 25, 2026, based on the recommendation of the Nomination and Remuneration Committee. Shah will serve until August 24, 2031, subject to approval by members via a special resolution.

Director Profile and Independence

Shah holds a Bachelor's degree in Commerce from Gujarat University and is a law graduate. She is an Associate Member of the Institute of Company Secretaries of India with over three years of professional experience in corporate laws, secretarial practice, and regulatory compliance.

Her expertise includes compliance under the Companies Act, 2013, SEBI Listing Regulations, and insider trading norms. The company confirmed that Shah is not related to any existing directors or key managerial personnel and holds no shares in the entity.

She is registered with the Independent Directors' Databank maintained by the Indian Institute of Corporate Affairs. The appointment fills the vacancy caused by Yash Kamleshbhai Shah, whose tenure ceased on August 8, 2026.

Committee Reconstitution

Consequent to Shah's appointment, the board reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee effective August 25, 2026.

Amita Chhaganbhai Pragada continues to chair all three committees. Sushilkumar Goel remains a member across all committees. Yogendrakumar Prabhudayal Gupta serves on the Audit and Stakeholders' Relationship Committees.