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The Annexure

Desk Services Mahan Industries Ltd

Mahan Industries Ltd

BSE 531515 MAHANIN INE735D01041
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 30 trading days

21 filings · 5 material · busiest 2026-07-16

What it files

Filings

21 in the window

  1. 25 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the ....

    Others / Outcome without intimation View filing →

  2. 25 August 2026

    General

    Announcement Under Regulation 30-Reconstitution Of Committees.

    Intimation of Change in Audit committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee of the Board.

    Company Update / General View filing →

  3. 18 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting U/R 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    As per attachment

    Board Meeting / Outcome of Board Meeting View filing →

  4. 18 August 2026

    Results

    Outcome Of Board Meeting U/R 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    As per attachment

    Result / Financial Results View filing →

  5. 17 August 2026

    Results

    Results-Delay in Financial Results

    Pursuant to regulation 30 read with regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular No. CIR/ CFD/ CMD-1/142/2018 dated November ....

    Result / Financial Results View filing →

  6. 17 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    With reference to captioned subject, we hereby enclosedthe follwoing:1. Voting result of the business transacted at EOGM, as required under Regulation 44(3) of the lIsting regulations-Annexure'A'.2. ....

    AGM/EGM / EGM View filing →

  7. 17 August 2026

    AGM / EGM

    EGM Voting Results Under Regulation 44(3) And Scrutinizer's Report

    With reference to captioned subject, we herebu enclose the following:1. voting Result of the Business transacted at EOGM, as required under Regulation 44(3) of the Listing regulation-Annexure'A'.2. ....

    AGM/EGM / EGM View filing →

  8. 14 August 2026

    General

    Corrigendum to Draft Letter of Offer

    Aftertrade Broking Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Draft Letter of Offer for the attention of the public shareholders of Mahan Industries ....

    Company Update / General View filing →

  9. 14 August 2026

    Board Meeting

    Board Meeting Intimation for Postponement Of Board Meeting Scheduled On Friday, 14Th August, 2026 To Monday, 17Th August, 2026.

    Mahan Industries Ltd has 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 ....

    Company Update / Board Meeting Rescheduled View filing →

  10. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    Mahan Industries Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  11. 5 August 2026

    AGM / EGM

    Submission Of Copies Of Newspaper Advertisement - Corrigendum To The Notice Of Extra-Ordinary General Meeting

    Newspaper Advertisement

    AGM/EGM / EGM View filing →

  12. 3 August 2026

    AGM / EGM

    Corrigendum To The Notice Of Extra Ordinary General Meeting ("EGM Notice") - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Corrigendum to the Notice of EGM to be held on August 15, 2026

    AGM/EGM / EGM View filing →

  13. 31 July 2026

    General

    Launch Of New Brand 'Credit Mines' - A Comprehensive Digital Lending Platform

    As per attachment

    Company Update / General View filing →

  14. 27 July 2026

    General

    Draft Letter of Offer

    Aftertrade Broking Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Shareholders of Mahan Industries Ltd ("Target Company").

    Company Update / General View filing →

  15. 21 July 2026

    General

    Extract Of Newspaper Publication For EGM -Compliance Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Newspaper Advertisement for Proposed EGM Notice.

    Company Update / General View filing →

  16. 21 July 2026

    General

    Detailed Public Statement

    Aftertrade Broking Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) read with Regulations 13, 14 and 15(1) and other ....

    Company Update / General View filing →

  17. 20 July 2026

    AGM / EGM

    Notice Of Extra Ordinary General Meeting

    Notice of Extra Ordinary General Meeting

    AGM/EGM / EGM View filing →

  18. 16 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR), Regulations, 2015

    1. The raising of funds through the issuance and allotment, on a preferential basis, of up to 32,00,000 (Thirty Two Lakhs) fully paid-up equity shares of the Company having a face value ....

    Board Meeting / Outcome of Board Meeting View filing →

  19. 16 July 2026

    Meeting Update

    Meeting Updates

    Outcome of the Meeting of Independent Directors held today for proposed Preferential issue.

    Company Update / Meeting Updates View filing →

  20. 16 July 2026

    Open Offer

    Open Offer - Public Announcement

    Aftertrade Broking Private Limited ("Manager to the Open Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1) read with Regulations 13(1), 14 and 15(1) of Securities ....

    Company Update / Open Offer View filing →

  21. 16 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    With reference to the above captioned subject we enclose herewith the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →