Maan Aluminium concludes 22nd annual general meeting

Maan Aluminium Limited held its 22nd annual general meeting (AGM) on September 23, 2025, via video conferencing, in compliance with MCA and SEBI regulations. The meeting focused on adopting the audited balance sheet as of March 31, 2025, along with the profit & loss account, cash flow statement, and related reports.

Key resolutions included the re-appointment of Mr. Naveen Gupta as a director and the appointment of M/s. Khandelwal and Khandelwal Associates as statutory auditors. Additionally, the AGM addressed the appointment of M/s Vivek Bothra as cost auditor and Ms. Anita Aswal as secretarial auditor through ordinary resolutions.

The company secretary informed members that consolidated e-voting results would be announced to stock exchanges and published on the company and Link In time India Pvt. Ltd. websites. Chairman and managing director, Mr. Ravinder Nath Jain, concluded the meeting, thanking shareholders for their continued support.