BSEBoard MeetingResults3d ago
Mahan Industries Ltd
Mahan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter and half year ended September 30th, 2026
Mahan Industries Ltd has scheduled a board meeting on 22/10/2026 to consider and approve un-audited standalone financial results for the quarter and half year ended September 30th, 2026.
BSECompany Update6 Oct 2026
Mahan Industries Ltd
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, we herewith submit the confirmation certificate, as received from Registrar and Transfer Agent (RTA) for quarter ended on September 30, 2026.
Mahan Industries Ltd submitted a confirmation certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended September 30, 2026, confirming the acceptance or rejection of dematerialized securities and listing on stock exchanges.
BSEAGM/EGMMgmt Change30 Sept 2026
Mahan Industries Ltd
We hereby enclosing the following:
1. Voting result of the Business transacted at the AGM under Regulation 44(3) of SEBI.
2. Report of Scrutinizer dated 29th september, 2026 under Section 108 and 109 of the Companies Act, 2013.
Mahan Industries Ltd has announced the voting results of its 32nd Annual General Meeting (AGM), which was held on September 28, 2026. The company has disclosed the voting results for five resolutions, with all of them being passed. The resolutions include the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of a director.
BSEAGM/EGMMgmt Change30 Sept 2026
Mahan Industries Ltd
With reference to the Captioned Subject, we hereby enclosed the following:
1. Voting result of the Business transacted at the AGM, as required under Regulation 44(3)of the Listing regulations.
2. Report of the scrutinizer dated 29th September, 2026 pursuant to Section 108 and 109 of The Companies Act, 2013.
Mahan Industries Ltd has announced the voting results of its 32nd Annual General Meeting (AGM), which was held on September 28, 2026. The company has disclosed the voting results for five resolutions, all of which were passed with 100% approval from the promoter and promoter group, and with 99.9999% approval from the public non-institutional shareholders.
BSEInsider Trading / SASTResults29 Sept 2026
Mahan Industries Ltd
Pursuant to provision of Regulation 9(1) of SEBI (PIT) Regulations, 2015 and in compliance with terms of code of conduct to regulate, monitor and report, trading by designated persons we wish to inform you that Trading window for dealing in the securities of the Company shall remain close for all the directors, officers, designated persons and their immediate relatives with effect from 01st October till 48 hours after the declaration of Financial ....
Mahan Industries Ltd has closed its trading window for directors, officers, and designated persons from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter and half-year ended September 30, 2026.
BSEAGM/EGMResults28 Sept 2026
Mahan Industries Ltd
The 32nd Annual General Meeting of Mahan Industries Limited held on Monday, 28th September, 2026 at 03:00 P.M. at the Registered office the Company.
In this Regard we have Enclosed Summary of Proceedings of AGM as required under Regulation 30 read with Para A of Schedule III of SEBI(LODR), Regulations 2015.
Mahan Industries Ltd held its 32nd Annual General Meeting (AGM) on September 28, 2026, where the company's financial statements for FY 2025-26 were adopted, and resolutions related to director appointments, loan limits, and director regularization were passed.
BSECompany UpdateRegulatory16 Sept 2026
Mahan Industries Ltd
The Exchange has sought clarification from Mahan Industries Ltd on September 16, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
The BSE has sought clarification from Mahan Industries Ltd regarding significant price movement, to ensure investors have relevant information and to safeguard their interests.
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.
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.
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.
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.
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.
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.
BSEResultResults17 Aug 2026
Mahan Industries Ltd
Pursuant to regulation 30 read with regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular No. CIR/ CFD/ CMD-1/142/2018 dated November ....
Mahan Industries Ltd has delayed submission of unaudited financial results for the quarter ended June 30, 2026, due to unforeseen circumstances, including extensive travel commitments of key managerial personnel.
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.
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.
BSECompany UpdateRegulatory14 Aug 2026
Mahan Industries Ltd
Aftertrade Broking Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Draft Letter of Offer for the attention of the public shareholders of Mahan Industries ....
Mahan Industries Ltd has received a corrigendum to the draft letter of offer from Aftertrade Broking Pvt Ltd, the manager to the offer, for the attention of public shareholders.
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.
BSECompany UpdateMgmt Change8 Aug 2026
Mahan Industries Ltd
Resignation of Non-Executive Independent Director Mr. Yash Kamleshkumar Shah (DIN: 10565098) with effect from 08th August, 2026
Mahan Industries Ltd has announced the resignation of Non-Executive Independent Director Mr. Yash Kamleshkumar Shah, effective August 8, 2026, due to personal reasons.
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.