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Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 30.05.2025
Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 30.05.2025

Business Standard

time17 hours ago

  • Business
  • Business Standard

Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 30.05.2025

In continuation to the intimation dated 23.05.2025 we wish to inform you that Board of Directors in its meeting held today i.e. the 30th day of May 2025 the board meeting commenced at 02.00 P.M. and concluded at 03.00 P.M. inter alia considered and approved the following: The Standalone Audited Financial Results for the Quarter and Year Ended 31.03.2025. The Consolidated Audited Financial Results for the Quarter and Year Ended 31.03.2025. The Auditors Report on Standalone and Consolidated Audited Financial Results by the Statutory Auditor of the Company. Statement of Unmodified Opinion for Standalone and Consolidated Audited Financial Results. The board has decided not to declare any dividend. Appointment of M/s Rajeev Bhambri and Associates Company Secretaries as Secretarial Auditor

Board Meeting Intimation for Audited Standalone Financial Results Of The Company Alongwith Auditors Report And Audited Financial Statements Any Any Other Item With The Permission Of The Chair And Majority Of Directors
Board Meeting Intimation for Audited Standalone Financial Results Of The Company Alongwith Auditors Report And Audited Financial Statements Any Any Other Item With The Permission Of The Chair And Majority Of Directors

Business Standard

time3 days ago

  • Business
  • Business Standard

Board Meeting Intimation for Audited Standalone Financial Results Of The Company Alongwith Auditors Report And Audited Financial Statements Any Any Other Item With The Permission Of The Chair And Majority Of Directors

Mahan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Year ended on March 31 2025 alongwith Auditors Report and Audited Financial Statements thereon;2. Any other item with the permission of the Chair and Majority of Directors

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