Mahan Industries Ltd — Important, 21-07-2026: Company Update

Mahan Industries Limited has announced the publication of a notice for an Extra Ordinary General Meeting (EGM). The EGM is scheduled for Saturday, August 15, 2026, at 11:00 a.m. at the company's registered office. The company has completed dispatch of the EGM notice via email, which includes information on remote e-voting facilities for members. This allows shareholders to engage with and vote on the agenda items during the meeting.