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Mahan Industries has issued a revised Board Meeting outcome to correct an inadvertent error in a previous communication. It clarifies that the Record date was fixed for determining members eligible for e-voting for the 31st Annual General Meeting, not for a final dividend as previously stated. The AGM is scheduled for September 30, 2025. All other items approved in the Board Meeting held on September 06, 2025, remain unchanged. This correction ensures shareholders have accurate information regarding their participation in the upcoming AGM.