CommoditiesNon - Ferrous MetalsAluminium

Maan Aluminium Ltd

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10 of 51 filings·Updated 29 Sept 2026
Showing 10 of 51 filings.
29 Sept 20261 filing
AGM/EGMAGM

MAAN Aluminium's 23rd AGM held via VC/OAVM; all resolutions approved including ED re-appointments

AGM Details

  • Date and mode: 28 September 2026, 11:30 AM IST, via VC/OAVM.
  • Record date: 21 September 2026; meeting ended 12:40 PM.

Resolutions and outcomes

  • Adopt Audited Financial Statements, Board's Report, and Cash Flow Statement for year ended 31 March 2026; Passed.
  • Ordinary: Appoint Ashish Jain as director by rotation — Passed.
  • Ordinary: Fix remuneration of Cost Auditor M/s Vivek Bothra — Passed.
  • Special: Re-appoint Ashish Jain as Executive Director for 1 Apr 2027 to 31 Mar 2030 — Passed.
  • Special: Re-appoint Mrs. Priti Jain as Executive Director for 1 Apr 2027 to 31 Mar 2030 — Passed.
  • Special: Re-appoint Mr. Naveen Gupta as Executive Director for 1 Apr 2027 to 31 Mar 2030 — Passed.

Auditors and related disclosures

  • Cost Auditor remuneration fixed.
  • Dividend: No dividend proposed or declared.
  • No material related party transactions disclosed.
Filed 21:32View Source
28 Sept 20262 filings
AGM/EGMAGM

Maan Aluminium 23rd AGM held via VC on Sep 28, 2026 with director and remuneration resolutions.

AGM Details

  • Held on 28 September 2026 at 11:30 AM via VC/OAVM.

Resolutions

  • Ordinary: Adopt audited financial statements and reports.
  • Ordinary: Re-appoint Ashish Jain after rotation.
  • Special: Fix remuneration of Cost Auditor Vivek Bothra.
  • Special: Re-appoint Ashish Jain as Whole-time ED (2027-2030).
  • Special: Re-appoint Mrs. Priti Jain as Whole-time ED (2027-2030).
  • Special: Re-appoint Naveen Gupta as Executive Director.

Voting Status

  • Adoption of financial statements: results pending.
  • Re-appointment of Ashish Jain: results pending.
  • Cost Auditor remuneration: results pending.
  • Re-appointment of Ashish Jain as ED: results pending.
  • Re-appointment of Mrs. Priti Jain as ED: results pending.
  • Re-appointment of Naveen Gupta as ED: results pending.

Director Changes

  • Ashish Jain re-appointed Whole-time ED for 2027-2030.
  • Mrs. Priti Jain re-appointed Whole-time ED for 2027-2030.
  • Naveen Gupta re-appointed Executive Director.
Filed 21:28View Source
AGM/EGMAGM

Maan Aluminium 23rd AGM held via VC on Sept 28, 2026; resolutions proposed.

AGM Details

  • Date and time: September 28, 2026 at 11:30 A.M. (VC/OAVM).
  • Quorum present; meeting commenced.

Ordinary Business

  • Adopt audited financial statements for year ended 31 March 2026.
  • Re-appoint Ashish Jain by rotation.

Special Business

  • Remuneration for Cost Auditor Vivek Bothra fixed.
  • Re-appoint Ashish Jain as Whole-time Executive Director (Apr 1, 2027–Mar 31, 2030).
  • Re-appoint Mrs. Priti Jain as Whole-time Executive Director (Apr 1, 2027–Mar 31, 2030).
  • Re-appoint Naveen Gupta as Executive Director.

Voting / Results

  • Voting results to be announced and posted on company and agency websites.

Auditors

  • Statutory auditors reported no qualifications; no changes announced.
Filed 21:23View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Maan Aluminium Limited — Trading Window Closure from 01 October 2026 till 48 hours after the declaration of Un-audited Financial Results for the quarter and half year ended September 30, 2026

Maan Aluminium Limited — Trading Window Closure from 01 October 2026 till 48 hours after the declaration of Un-audited Financial Results for the quarter and half year ended September 30, 2026

Filed 15:08View Source
7 Sept 20262 filings
Company UpdateCopy of Newspaper Publication

Maan Aluminium Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 21:16View Source
Company UpdateNewspaper Publication

News paper Advertisment

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 21:13View Source
3 Sept 20264 filings
Company UpdateCopy of Newspaper Publication

Maan Aluminium Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 10:40View Source
Company UpdateGeneral

Maan Aluminium 23rd AGM scheduled for 28 September 2026 with e-voting and book closure dates

AGM 23rd: dates, voting, and book closure

  • 23rd AGM of Maan Aluminium Limited scheduled for 28 September 2026 at 11:30 AM IST via VC/OAVM
  • E-voting cut-off date is 21 September 2026; remote voting period 25–27 September 2026
  • Book closure from 22 September to 28 September 2026 for member verification
  • Notice of AGM available on company website and stock exchange portals
Filed 10:39View Source
Company UpdateNewspaper Publication

News Paper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 10:28View Source
AGM/EGMAGM

Maan Aluminium to hold 23rd AGM via VC/OAVM on Sep 28, 2026 with e-voting

AGM Details

  • 23rd AGM scheduled for 28 September 2026 at 11:30 IST via VC/OAVM.
  • Cut-off for e-voting is 21 September 2026.
  • Book closure from 22 to 28 September 2026 (inclusive).
  • Remote e-voting runs 25 September 2026 9:00 AM to 27 September 2026 5:00 PM.
  • Register of members and share transfer books closed 22–28 September 2026.
  • Notice available on company and stock exchange websites.
Filed 10:25View Source
Showing 10 of 51 filings