Mahan Industries Ltd

MAHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 the meeting of the BOD will be held on Friday 11th August 2023 at 4.00 PM at Registered Address of the Company: To consider and approve the unaudited Standalone Financial Results of the company for the quarter ended on 30/06/2023 with the Limited Review Report of the company.To approve the draft notice & Annual Report of 29th Annual General Meeting (AGM) for the F.Y. 2022-23. To consider any other business with the permission of chair arising out of above business and incidental and ancillary to the business of the company and also as a part of compliances of the Companies Act 2013.Further please note that the trading window has been closed from 01/07/2023 till 48 hours after conclusion of the Board Meeting (both days inclusive) for the Promoter/Directors/officers/designated employees of the Company and their immediate relatives in terms of SEBI (PIT) Regulations 2015.