Book Closure Details of Mahan Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 14, 2025	POM
Sep 15, 2025	AGM
Jan 22, 2025	EGM
Nov 29, 2024	Others			Reduction of Capital
Aug 14, 2024	AGM	Sep 18, 2024	Sep 24, 2024
Aug 31, 2023	AGM	Sep 23, 2023	Sep 27, 2023	A.G.M.
Sep 03, 2020	AGM	Sep 26, 2020	Sep 30, 2020
Aug 06, 2019	AGM	Aug 24, 2019	Aug 27, 2019
Aug 08, 2018	AGM	Aug 30, 2018	Sep 03, 2018
Aug 24, 2017	AGM	Sep 23, 2017	Sep 30, 2017
Dec 15, 2016	EGM
Sep 10, 2015	AGM	Sep 28, 2015	Sep 30, 2015
Sep 09, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Sep 05, 2012	AGM	Sep 25, 2012	Sep 27, 2012
Feb 10, 2012	EGM			The Company have considered and approved the following: 1. Consolidation of the Equity Share Capital of the Company from ten Equity Shares of Re. 1/- each to one Equity Share of Rs. 10/- each. 2. Alteration of the MoA & AoA of the Company.
Sep 06, 2011	AGM	Sep 19, 2011	Sep 21, 2011
Sep 02, 2010	AGM	Sep 15, 2010	Sep 17, 2010
Nov 06, 2009	EGM			To increase the Authorised Share Capital from Rs. 7,30,00,000/ - div. into 73,00,000 Equity Shares of Re. 10/- each to Rs. 37,30,00,000/- div. into 3,73,00,000 Equity Shares of Rs. 10/- each by creation of 3,00,00,000 addl. Equity Shares of Rs. 10/-
Sep 08, 2009	AGM	Sep 28, 2009	Sep 30, 2009
Sep 15, 2008	AGM	Sep 23, 2008	Sep 30, 2008

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