AGM Date: 29 Sep 2021
AGM 29/09/2021 This is to inform you that, the 33rd Annual General Meeting (the 'Meeting') of Man Industries (India) Limited will be held on Wednesday, 29th Day of September, 2021 at 3:00 P.M. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') ('hereinafter referred to as 'electronic mode') to transact the business set out in the notice of the said AGM. The notice of the AGM is enclosed. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting. The cut-off date for determining the Shareholders eligible to for remote e-voting and voting during the AGM is Wednesday, September 22, 2020. (As Per BSE Announcement dated on 06.09.2021) Please find enclosed herewith copies of the newspaper advertisement published in Business Standard (English) and Pratahkal (Marathi) giving notice of the 33rd Annual General Meeting (AGM) of the Company to be held on Wednesday, September 29, 2021 including details of Book closure and E-voting facility in respect of the aforesaid AGM. (As per BSE Announcement Dated on 8/9/2021) Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the summary of proceedings of the 33rd Annual General Meeting of the Company was held on Wednesday September 29 2021 at 3:00 P.M (1ST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The proceedings shall also be available on the website of the Company i.e. www.mangroup.com (As Per BSE Announcement Dated on 9/29/2021 6:27:45 AM) Pursuant to the provisions of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached the details of voting results in the prescribed format along with the Consolidated Scrutinizers Report.(As Per BSE Announcement Dated on 9/30/2021 8:07:39 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 34th Annual General Meeting of the Company was held on Thursday, September 29, 2022 at 3:00 P.M (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 29/09/2022) Voting results and Scrutinizer report of 34th Annual General Meeting of the Company held on Thursday, September 29, 2022. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 22 Sep 2023
AGM 22/09/2023 Intimation of Annual General Meeting and Book Closure date (As Per BSE Announcement dated on 30.08.2023) Voting Results of the 35th Annual General Meeting of the Company - Scrutinizer''s Report (As per BSE Announcement Dated on 26/09/2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024 Intimation of 36th Annual General Meeting Voting Results held on 27.09.2024. (As per BSE Announcement dated on 30/09/2024)
AGM Date: 26 Sep 2025
AGM 26/09/2025 This is to inform you that 37th Annual General Meeting of the Company is scheduled to be held on Friday, September 26, 2025 at 3:00 p.m. through Videoconferencing ('VC') and Other Audio Visual ('OAVM') means. Further, the Register of Members and Share Transfer Books shall remain closed from Friday, September 19, 2025 to Friday September 26, 2025 (both days inclusive) for the purpose of AGM. (As per BSE Announcement Dated on 04.09.2025) We are enclosing herewith the Proceedings of 37th Annual General Meeting of the Company held on September 26, 2025 at 3:00 p.m. (As Per BSE Announcement Dated on: 26/09/2025) We are enclosing herewith the Scrutinizer''s Report in respect of the Annual General Meeting of the Company held on Friday, September 26, 2025. (As Per Bse Announcement dated on 29/09/2025)
EGM Date: 01 Nov 2023
Considered and approved Notice to convene Extra-Ordinary General Meeting of the Company to be held on Wednesday, 1st November, 2023. Notice of Extra-Ordinary General Meeting (As Per BSE Announcement dated on 09.10.2023) Board approved:- 1. Issue up to 25,00,000 (Twenty-Five Lakhs only) Warrants convertible into Equity Shares, in one or more tranches, subject to the approval of shareholders and in accordance with Chapter V the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'SEBI ICDR Regulations'), the Companies Act, 2013 and the rules made thereunder, as amended and other applicable laws. 2. Considered and approved Notice to convene Extra-Ordinary General Meeting of the Company to be held on Wednesday, 1st November, 2023. (As Per BSE Bulletin Dated on 10.10.2023) Corrigendum to the Notice of Extra-Ordinary General Meeting. (As Per BSE Announcement dated on 25.10.2023) Shareholder Meeting - Proceedings of The Extra-Ordinary General Meeting of the Company held on 01.11.2023 (As Per BSE Announcement dated on 01.11.2023) Voting Results of the EGM of the Company- Scrutinizer''s Report (As Per BSE Announcement Dated on 03.11.2023)
EGM Date: 29 Feb 2024
Pursuant to Regulations 30 read with Schedule III of the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e. Monday, 5th February 2024 inter alia, considered and approved the matters as attached. Proceedings of the EGM held on 29th February, 2024. (As Per BSE Announcement dated on 29.02.2024) E-Voting Result along with Scrutinizer Report (As per BSE Announcement Dated on 01/03/2024)
EGM Date: 18 Dec 2024
We wish to inform you that Extra-Ordinary General Meeting is scheduled to be held on 18th December, 2024 at 3:00 P.M (IST) through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') to transact the business set out in the Notice of EGM dated 21st November, 2024 Proceedings of the Extra Ordinary General Meeting ('EGM') held on 18.12.2024. (As Per Bse Announcement Dated on 18.12.2024) Intimation of Voting Results of Extra Ordinary General Meeting held on 18.12.2024 at 3:00 P.M. under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 19/12/2024)
EGM Date: 25 Jun 2025
Notice of the Extraordinary General Meeting (EGM) scheduled to be held on Wednesday, June 25, 2025 through Video Conferencing ('VC') or other Audio-Visual Means ('OAVM') for seeking shareholder's approval. We wish to inform you that Extra-Ordinary General Meeting ('EGM') of the Company is scheduled to be held on June 25, 2025 at 3:00 P.M. through Video conferencing ('VC')/Other Audio Visual Means ('OAVM') to transact the business set out in the attached notice dated May 31, 2025. (As Per BSE Announcement Dated on :03.06.2025) Corrigendum I to the Notice of Extra-Ordinary General Meeting of Man Industries (India) Limited. (As Per BSE Announcement dated on 18.06.2025) We are enclosing herewith the Corrigendum II to the Notice of Extra-Ordinary General Meeting dated May 31, 2025. (As Per BSE Announcement Dated on 21/06/2025) We are enclosing herewith the Proceedings of the Extra Ordinary General Meeting held on June 25, 2025. (As Per BSE Announcement Dated on :25.06.2025) We are enclosing herewith the Voting Results along with Scrutinizer''s Report in respect of the Extra Ordinary General Meeting held on June 25, 2025. (As Per BSE Announcement Dated on :27.06.2025)
EGM Date: 10 Feb 2026
We wish to inform you that Extra Ordinary General ('EGM') Meeting of the Company is scheduled to be held on February 10, 2026 at 03:00 p.m. In view of the above, we are enclosing herewith the Notice of EGM dated November 13, 2025. We are enclosing herewith the Proceedings of the Extra Ordinary General Meeting of the Company held on February 10, 2026. (As Per BSE Announcement Dated on:10.02.2026) We are enclosing herewith the Scrutinizer Report dated 11.02.2026 received from M/S Mayank Arora & Co. in respect of the Extra Ordinary General Meeting held on 10.02.2026. (As Per BSE Announcement Dated on:11.02.2026)