Maan Aluminium Limited — Board Meeting, 27-02-2025: Outcome of Board Meeting

The Board of Directors has announced key decisions from its recent meeting, including the re-appointment of Mr. Ravinder Nath Jain as Chairman and Managing Director for three years, effective April 1, 2025, pending shareholder approval. The board also approved the draft Postal Ballot notice and appointed M/s. A Abhinav & Associates as the Scrutinizer for the E-voting process. Additionally, a cut-off date of Friday, 21, 2025, was set for the Postal Ballot notice submission and shareholder entitlements for E-voting.