Mahan Industries Ltd — Important, 06-09-2025: Company Update

Mahan Industries' Board of Directors recently convened, making several significant decisions. They approved the notice for the upcoming 31st Annual General Meeting and the Directors' Report for the last financial year. A crucial record date was established for shareholders to be eligible for the final dividend for the same period. Furthermore, the Board approved the appointment of M/s. GR Shah & Associates as the Secretarial Auditor for a five-year term, effective from the next financial year, pending shareholder approval. These actions are vital for ongoing corporate governance and shareholder returns.