Mahan Industries Share Price
18.00+0.85 (+4.96%)
+127.56% past 1 Year
Corporate filings & documents
Announcements
As per attachment
2 days agoAs per attachment
2 days agoThe Exchange has sought clarification from Mahan Industries Ltd on September 16 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 days agoThe Exchange has sought clarification from Mahan Industries Ltd on September 16 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 days agoPursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 We are enclosing herewith copies of Newspaper advertisement published in the Financial Express in English and Gujarati Language on September 09 2026 intimating about 32nd Annual General Meeting of the Company to be held at the Registered Office of the Company on Monday 28th September 2026 at 03:00 PM.
1 week agoPursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 We are enclosing herewith copies of Newspaper advertisement published in the Financial Express in English and Gujarati Language on September 09 2026 intimating about 32nd Annual General Meeting of the Company to be held at the Registered Office of the Company on Monday 28th September 2026 at 03:00 PM.
1 week agoCorrigendum to the Notice of 32nd Annual General Meeting to be held on 28th September 2026. This Corrigendum is being issued due to an inadvertent omission of Financial Statements in the Annual Report. Accordingly This Corrigendum included Complete Annual Report alongwith Audited Financial Results.
1 week agoCorrigendum to the Notice of 32nd Annual General Meeting to be held on 28th September 2026. This Corrigendum is being issued due to an inadvertent omission of Financial Statements in the Annual Report. Accordingly This Corrigendum included Complete Annual Report alongwith Audited Financial Results.
1 week agoAnnual report for Financial Year 2025-26 including Notice of Annual general Meeting (AGM)
2 weeks agoAnnual report for Financial Year 2025-26 including Notice of Annual general Meeting (AGM)
2 weeks agoAnnual report for the Financial Year 2025-26 including Notice of the Annual general meeting (AGM)
2 weeks agoAnnual report for the Financial Year 2025-26 including Notice of the Annual general meeting (AGM)
2 weeks agoThe 32nd AGM of Company is scheduled to be held on 28th September 2026 at 03:00 PM at the Registered Office of the Company situated at B-107 Sankalp Iconic Tower Opp. vikram Nagar Iscon Temple Cross Road S.G. Highway Ahmedabad-380054 pursunat to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirement)Regulations 2015 please find enclosed the Notice of 32nd AGM
2 weeks agoThe 32nd AGM of Company is scheduled to be held on 28th September 2026 at 03:00 PM at the Registered Office of the Company situated at B-107 Sankalp Iconic Tower Opp. vikram Nagar Iscon Temple Cross Road S.G. Highway Ahmedabad-380054 pursunat to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirement)Regulations 2015 please find enclosed the Notice of 32nd AGM
2 weeks agoThe Record date for determining the eligibility of shareholders to exercise voting right and attendance at 32nd Annual General Meeting is 21 September 2026
2 weeks agoThe Record date for determining the eligibility of shareholders to exercise voting right and attendance at 32nd Annual General Meeting is 21 September 2026
2 weeks agoWe Wish to Inform you that Pursuant to Section 91 of Comanies Act 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 the register of members and share transfer books will remain closed from Saturday 19.09.2026 to Monday 28.09.2026 for the purpose of 32nd Annual General Meeting to be held on 28th September 2026.
2 weeks agoWe Wish to Inform you that Pursuant to Section 91 of Comanies Act 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 the register of members and share transfer books will remain closed from Saturday 19.09.2026 to Monday 28.09.2026 for the purpose of 32nd Annual General Meeting to be held on 28th September 2026.
2 weeks agoRegulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 that meeting of the Board of Directors of the Company was held on Saturday 05th September 2026 and approved the following matters:1.To consider and approve draft Directors Report of the company for the year ended on March 31 2026.2.To consider and approve Notice of 32nd Annual General Meeting of the company.3.To call Annual General Meeting of Company and fix time date day & Venue.4.To fix date of Book Closure of Company.5.To appoint M/s. G R Shah & Associates as a Scrutinizer for 32nd Annual General Meeting of the Company.6.To approve limits under Section 180(1) (c) under Companies Act 2013.7.To approve limits under Section 180(1) (a) under Companies Act 2013.8.To Regularize Ms. Riddhi Hardishkumar Shah (DIN: 11904921) as Non-Executive Independent Director of the Company.9.To discuss any other matter with the permission of the board.
2 weeks agoRegulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 that meeting of the Board of Directors of the Company was held on Saturday 05th September 2026 and approved the following matters:1.To consider and approve draft Directors Report of the company for the year ended on March 31 2026.2.To consider and approve Notice of 32nd Annual General Meeting of the company.3.To call Annual General Meeting of Company and fix time date day & Venue.4.To fix date of Book Closure of Company.5.To appoint M/s. G R Shah & Associates as a Scrutinizer for 32nd Annual General Meeting of the Company.6.To approve limits under Section 180(1) (c) under Companies Act 2013.7.To approve limits under Section 180(1) (a) under Companies Act 2013.8.To Regularize Ms. Riddhi Hardishkumar Shah (DIN: 11904921) as Non-Executive Independent Director of the Company.9.To discuss any other matter with the permission of the board.
2 weeks agoIntimation of Change in Audit committee Nomination and Remuneration Committee Stakeholder Relationship Committee of the Board.
3 weeks agoIntimation of Change in Audit committee Nomination and Remuneration Committee Stakeholder Relationship Committee of the Board.
3 weeks agoPursuant 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 Board of Directors of the Company at its meeting held today i.e. Tuesday 25th August 2026 inter alia considered and approved the following:1. Appointment of Independent Director 2. Reconstitution of Committees of the Board
3 weeks agoPursuant 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 Board of Directors of the Company at its meeting held today i.e. Tuesday 25th August 2026 inter alia considered and approved the following:1. Appointment of Independent Director 2. Reconstitution of Committees of the Board
3 weeks agoAs per attachment
1 month agoAs per attachment
1 month agoAs per attachment
1 month agoAs per attachment
1 month agoWith 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-AnnexureA.2. the report of scrutinizer dated 15th August 2026 pursuant to section 108 and 109 of the Comapnies act 2013
1 month agoWith 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-AnnexureA.2. the report of scrutinizer dated 15th August 2026 pursuant to section 108 and 109 of the Comapnies act 2013
1 month agoWith 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-AnnexureA.2. Report of the Scrutinizer dated 15th August 2026 pursuant to section 108 and 109 of the Companies Act 2013-AnnexureB.. The voting result alongwith the Scrutinizers Report dated 15th August 2026is made available on the companys website and BSE India website.
1 month agoWith 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-AnnexureA.2. Report of the Scrutinizer dated 15th August 2026 pursuant to section 108 and 109 of the Companies Act 2013-AnnexureB.. The voting result alongwith the Scrutinizers Report dated 15th August 2026is made available on the companys website and BSE India website.
1 month agoPursuant 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 19 2018 regarding disclosure of reasons for delay in submission of financial results we hereby inform you that the company has been unable to submit the Unaudited Financial Results for the Quarter ended June 30 2026 within the prescribed timelines under Regulation 33 of SEBI Regulations. The delay has arisen due to certain unforeseen and unavoidable circumstances including the extensive travel commitments of Key Managerial Personnel and director in connection with ongoing project execution monitoring and realisation activities which affected their availability for timely consideration and finalisation of accounts. The comapny and auditors are making all possible efforts to process and finalize the Unaudited Financial results at the earliest.
1 month agoPursuant 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 19 2018 regarding disclosure of reasons for delay in submission of financial results we hereby inform you that the company has been unable to submit the Unaudited Financial Results for the Quarter ended June 30 2026 within the prescribed timelines under Regulation 33 of SEBI Regulations. The delay has arisen due to certain unforeseen and unavoidable circumstances including the extensive travel commitments of Key Managerial Personnel and director in connection with ongoing project execution monitoring and realisation activities which affected their availability for timely consideration and finalisation of accounts. The comapny and auditors are making all possible efforts to process and finalize the Unaudited Financial results at the earliest.
1 month agoAs per attachment
1 month agoAs per attachment
1 month agoMahan 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.
1 month agoMahan 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.
1 month agoAftertrade 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 Ltd ("Target Company").
1 month agoAftertrade 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 Ltd ("Target Company").
1 month agoMahan Industries Ltdhas 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 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th August 2026 at the Registered Office of the Company to inter alia transact the following business: 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
1 month agoMahan Industries Ltdhas 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 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th August 2026 at the Registered Office of the Company to inter alia transact the following business: 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
1 month agoResignation of Non-Executive Independent Director Mr. Yash Kamleshkumar Shah (DIN: 10565098) with effect from 08th August 2026
1 month agoResignation of Non-Executive Independent Director Mr. Yash Kamleshkumar Shah (DIN: 10565098) with effect from 08th August 2026
1 month agoNewspaper Advertisement
1 month agoNewspaper Advertisement
1 month agoCorrigendum to the Notice of EGM to be held on August 15 2026
1 month agoCorrigendum to the Notice of EGM to be held on August 15 2026
1 month agoAs per attachment
1 month agoAs per attachment
1 month agoAnnual reports
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