Maan Aluminium Limited has announced an Extra Ordinary General Meeting (EGM) scheduled for November 29, 2025, at 1:00 PM. This meeting will be conducted through Video Conference (VC) and other audio-visual means, allowing shareholders to participate remotely. The notice was submitted in compliance with the Securities and Exchange Board of India (SEBI) regulations. Shareholders will have the opportunity to vote on key resolutions, including amendments to the Articles of Association and a proposal for the preferential issue of equity shares.

In particular, the EGM will address two main items: the alteration of Clause 6 in the Articles of Association to allow for issuing and allotting securities on a preferential basis, and the issue of up to 5.9 million equity shares at a price of Rs. 141 per share, with a substantial premium of Rs. 136. The proposed allotments will involve both promoter and non-promoter categories, with significant allocations planned for various individuals and entities. The remote e-voting period will run from November 26 to November 28, 2025, allowing shareholders to cast their votes electronically.

All documents related to the EGM will be available on Maan Aluminium's official website and the websites of both the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE). The company emphasizes that participation will be limited to 1,000 members on a first-come, first-served basis due to VC constraints, although larger shareholders and key personnel may attend without such restrictions. This meeting is part of Maan Aluminium's ongoing efforts to enhance shareholder engagement and comply with regulatory requirements regarding corporate governance.