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Mahan Industries Limited Press Release Aug 14 2026
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 announcement dated 10th August, 2026, pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company which was scheduled to be held on Friday, 14th August, 2026 is now postponed and re-scheduled on Monday, 18th August, 2026, inter alia to:The Agenda for the meeting is as under: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.
About this update from Mahan Industries Limited
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 announcement dated 10th August, 2026, pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company which was scheduled to be held on Friday, 14th August, 2026 is now postponed and re-scheduled on Monday, 18th August, 2026, inter alia to:The Agenda for the meeting is as under: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.View Attachment
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