Maan Aluminium Ltd (MAANALU) — Board Meeting | 5 September 2026

5 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

23rd AGM scheduled for September 28, 2026 via video conferencing

💡 Investor Takeaway

Shareholders will vote on director reappointments and auditor pay, potentially affecting governance and executive compensation stability.

Maan Aluminium Limited announced its 23rd Annual General Meeting scheduled for September 28, 2026 at 11:30 AM IST via video conferencing. The notice details e-voting cut-off on September 21, 2026, and register closure from September 22 to 28, 2026. Shareholders will vote on adopting audited financials, appointing directors including Ashish Jain and Mrs. Priti Jain for 2027-2030 terms, fixing auditor remuneration at Rs. 0.90 lacs, and reappointing Naveen Gupta as Executive Director until 2029. The meeting will be conducted remotely with no physical attendance required.

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About Maan Aluminium Ltd (MAANALU)

Metals & Mining · Non Ferrous Metals · Listed on BSE

Market Cap: ₹604.65 CrP/E: 42.0ROE: 4.9%ROCE: 7.0%

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📊 More MAANALU filings

🟡 Board Meeting — 28 September 2026Maan Aluminium held its 23rd AGM on September 28, 2026 via video conference, adopting the 2025-26 au...
Announcement — 26 September 2026Maan Aluminium Ltd announced that its trading window will close on October 1, 2026, for designated p...
🟡 Board Meeting — 3 September 2026Maan Aluminium Ltd announced its 23rd Annual General Meeting will be held on September 28, 2026 at 1...
🟡 Board Meeting — 3 September 2026Maan Aluminium Limited announced its 23rd Annual General Meeting scheduled for Monday, September 28,...
🔴 Financial Results — 19 August 2026Maan Aluminium Limited reported Q1 FY27 revenue of **₹232 crores**, up 10% YoY, with EBITDA at **₹7 ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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