Mahan Industries Ltd

BSE: 531515

18

total announcements

531515.BO · 15 min delayed

BSECompany UpdateMgmt Change25 Aug 2026

Mahan Industries Ltd

Intimation of Change in Audit committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee of the Board.

Mahan Industries Ltd has announced changes in the composition of its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The changes involve the replacement of Mr. Yash Kamleshkumar Shah with Ms. Riddhi Hardishkumar Shah in the Nomination and Remuneration Committee.

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BSEOthersMgmt Change25 Aug 2026

Mahan Industries Ltd

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the ....

Mahan Industries Ltd has appointed Riddhi Hardishkumar Shah as an Independent Director for a term of 5 years, subject to approval by the members. The Board has also reconstituted its committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.

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BSEResultResults18 Aug 2026

Mahan Industries Ltd

As per attachment

Mahan Industries Ltd has announced the outcome of its board meeting, where the board considered and approved the unaudited financial results for the quarter ended June 30, 2026, and noted the resignation of a non-executive director.

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BSEBoard MeetingResults18 Aug 2026

Mahan Industries Ltd

As per attachment

Mahan Industries Ltd held a board meeting on August 17, 2026, where it considered and approved the unaudited financial results for the quarter ended June 30, 2026, and noted the resignation of a non-executive director.

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BSEAGM/EGMM&A17 Aug 2026

Mahan Industries Ltd

With reference to captioned subject, we herebu enclose the following:1. voting Result of the Business transacted at EOGM, as required under Regulation 44(3) of the Listing regulation-Annexure''A''.2. ....

Mahan Industries Ltd has announced the voting results of its Extra-Ordinary General Meeting (EOGM) held on 15th August, 2026. The company has passed two special resolutions, one for the issue of equity shares on a preferential basis and the other for the issue of fully convertible share warrants on a preferential basis. The resolutions were passed with 100% votes in favour.

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BSEAGM/EGM17 Aug 2026

Mahan Industries Ltd

With reference to captioned subject, we hereby enclosedthe follwoing:1. Voting result of the business transacted at EOGM, as required under Regulation 44(3) of the lIsting regulations-Annexure''A''.2. ....

Mahan Industries Ltd has announced the voting results of its Extra-Ordinary General Meeting (EOGM) held on 15th August, 2026. The company has passed two special resolutions, one for the issue of equity shares on a preferential basis and the other for the issue of fully convertible share warrants on a preferential basis. The resolutions were passed with 100% votes in favour.

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BSEAGM/EGMFundraise15 Aug 2026

Mahan Industries Ltd

As per attachment

Mahan Industries Ltd held an Extra-Ordinary General Meeting (EOGM) on August 15, 2026, where two special resolutions were passed: the issue of equity shares on a preferential basis and the issue of fully convertible share warrants on a preferential basis.

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BSECompany UpdateResults14 Aug 2026

Mahan Industries Ltd

Mahan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve With reference to the earlier ....

Mahan Industries Ltd has postponed its board meeting scheduled on Friday, 14th August, 2026 to Monday, 17th August, 2026, due to unavoidable circumstances. The meeting will consider and approve unaudited standalone financial results for the quarter ended June 30, 2026, and acknowledge the resignation of a non-executive independent director.

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BSEBoard MeetingResults10 Aug 2026

Mahan Industries Ltd

Mahan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve pursuant to Regulation 29 ....

Mahan Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve un-audited standalone financial results for the quarter ended June 30, 2026, and to acknowledge the resignation of a non-executive independent director.

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BSEAGM/EGM5 Aug 2026

Mahan Industries Ltd

Newspaper Advertisement

Mahan Industries Ltd has submitted copies of newspaper advertisements for a corrigendum to the notice of an Extra-Ordinary General Meeting (EGM) to be held on August 15, 2026, related to a proposed preferential issue of equity shares and fully convertible warrants.

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BSEAGM/EGMFundraise3 Aug 2026

Mahan Industries Ltd

Corrigendum to the Notice of EGM to be held on August 15, 2026

Mahan Industries Ltd has issued a corrigendum to the notice of its Extra Ordinary General Meeting (EGM) scheduled for August 15, 2026, to provide additional disclosures related to the proposed preferential issue of equity shares and fully convertible warrants.

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BSECompany Update▲ PositiveProduct Launch31 Jul 2026

Mahan Industries Ltd

As per attachment

Mahan Industries Ltd has launched a new digital lending platform called 'Credit Mines' which enables customers to avail personal loans and other credit products in a fully digital, paperless manner.

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BSECompany UpdateM&A27 Jul 2026

Mahan Industries Ltd

Aftertrade Broking Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Shareholders of Mahan Industries Ltd ("Target Company").

Mahan Industries Ltd has received a draft letter of offer from Aftertrade Broking Pvt Ltd on behalf of Nishil Sanjaykumar Shah and Niranjan Navratanmal Jain to acquire 20,02,000 equity shares representing 26% of the company's total expanded voting equity share capital at Rs. 12 per share.

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BSECompany UpdateRegulatory21 Jul 2026

Mahan Industries Ltd

Aftertrade Broking Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) read with Regulations 13, 14 and 15(1) and other ....

Mahan Industries Ltd has received a Detailed Public Statement from Aftertrade Broking Pvt Ltd regarding a proposed acquisition of 20,02,000 equity shares representing 26% of the company's total paid-up equity shares by Mr. Nishil Sanjaykumar Shah and Mr. Niranjan Navratanmal Jain at Rs. 12/- per share.

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BSECompany Update21 Jul 2026

Mahan Industries Ltd

Newspaper Advertisement for Proposed EGM Notice.

Mahan Industries Ltd has announced a newspaper advertisement for a proposed Extraordinary General Meeting (EGM) to be held on August 15, 2026, in compliance with SEBI regulations.

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