Mahan Industries: Board Meeting Intimation for Intimation Of Board Meeting

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 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th August 2026 at the Registered Office of the Company to inter alia transact the following business: 1. To consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter ended June 30 2026; 2. To Acknowledge Resignation of Non-Executive Independent Director Mr. Yash Kamleshkumar Shah (DIN: 10565098) with effect from 08th August 2026.3. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman