Man Industries passes all resolutions at 38th AGM
- All four agenda items passed with requisite majority at the 38th AGM
- Members adopted audited financial statements for FY26
- Special resolutions approved enhancements under Sections 185 and 186 of the Companies Act, 2013
*this image is generated using AI for illustrative purposes only.
Man Industries (India) Ltd shareholders approved all proposed resolutions during the company's 38th Annual General Meeting (AGM), held on September 25, 2026. The meeting was conducted via Video Conferencing and Other Audio-Visual Means.
Key approvals
The members adopted the audited financial statements for FY26 and ratified the cost auditor's remuneration for FY27. Additionally, special resolutions were passed to enhance borrowing and investment limits under Sections 185 and 186 of the Companies Act, 2013.
| Item | Resolution type | Outcome |
|---|---|---|
| Adoption of FY26 financial statements | Ordinary | Passed |
| Ratification of cost auditor remuneration | Ordinary | Passed |
| Enhancement of limits under Section 185 | Special | Passed |
| Enhancement of limits under Section 186 | Special | Passed |
Regulatory compliance
The voting results were disclosed to the stock exchanges in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scrutinizer's report dated September 28, 2026, confirmed the e-voting outcomes.
Historical Stock Returns for Man Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -6.60% | +11.91% | +33.94% | +175.55% | +124.47% | 0.0% |
How will the enhanced borrowing limits under Section 185 specifically impact Man Industries' capital expenditure plans for FY27?
What specific investment opportunities is Man Industries targeting with the increased limits under Section 186?
Will the approved financial statements reveal any significant changes in debt-to-equity ratios that necessitated the borrowing limit enhancements?
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