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MAAN ALUMINIUM LIMITED Proxy Solicitation & Information Statement 2026
60688_rns_2026-05-30_550b26e1-72c7-4d53-aad5-109540e84701.pdf
Proxy Solicitation & Information Statement
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MAAN
Aluminium Ltd.
30th May, 2026
| To,
Manager
Dept. of Corporate Services
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Tower,
Dalal Street, Mumbai - 400001
Fax:022-22723121/2037/2039/2041
[email protected]
Scrip Code : 532906 | To,
Manager
Dept. of Corporate Services
The National Stock Exchange of India Limited
Exchange Plaza,
Bandra Kurla Complex, Bandra, Mumbai - 400051
Fax: 022-26598237/38, 26598347/48
[email protected]
Scrip Code : MAANALU |
| --- | --- |
Re: ISIN - INE215I01027
Sub: Submission of clipping of Advertisement for the dispatch of Postal Ballot Notice
Dear Sir/Madam,
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find the enclosed herewith newspaper clipping of the advertisement published on 30th May, 2026 in relation to completion of Dispatch of Postal Ballot Notice to Shareholders in the following Newspapers:
- Financial Express (All Editions) and
- Jansatta (Delhi Edition)
We request you to kindly take the above on records.
Thanking you,
Yours faithfully,
For Maan Aluminium Limited
Sandeep
Company Secretary
ICSI Membership No.: A-37132
Email: [email protected]
| Office: Building No.4/5,
1st Floor, Asaf Ali Road,
New Delhi-02. Tel.: 011-40081800 | Works: Plot No. 67 & 75,
Sector-1, Pithampur-454775,
Dist. Dhar, M.P., INDIA | Phone: 91-7292-472500
E-mail: [email protected]
Website: www.maanaluminium.com |
| --- | --- | --- |
| CIN: L30007DL2003PLC214485 | | |
WWW.FINANCIALEXPRESS.COM
SATURDAY, MAY 30, 2026
FINANCIAL EXPRESS
MAAN
Maan Aluminium Limited
(CIN No.: L38007DL2003PLC214485)
4/5, First Floor, Asaf Ali Road, Nwe Delhi 110 002 Tel. 011-40081800
Website: www.maanaluminium.com Email: [email protected]
NOTICE OF POSTAL BALLOT
Notice is hereby given that pursuant to Section 110 of the Companies Act, 2013 (the "Act") and other applicable provisions, if any, of the Act and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 ("Rules") as amended from time to time read with various MCA circulars issued in this regard and Secretarial Standard-2 issued by the Institute of Company Secretaries of India and pursuant to other applicable laws and regulations, the approval of members of the Company is being sought for the following resolutions by way of postal ballot through remote e-voting process:
| Sl. No. | Description of Resolutions |
|---|---|
| 1. | To Appoint Mr. Karan Bhatia (DIN: 11633574) as an Independent Director |
| 2. | To Alter/Add the object clause of the Memorandum of Association ("MOA") of the company. |
In compliance with the above circulars, electronic copies of the Postal Ballot Notice have been sent on Friday, May 29, 2026 to all the shareholders whose email addresses are registered with the Company/ Depository Participant(s) as on Friday, May 22, 2026 i.e. the cut-off date. The Postal Ballot Notice will also be available on the Company's website at www.maanaluminium.com, websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of Registrar and Share Transfer Agent ("RTA"), MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) ("MIIPL") i.e. www.linkintime.co.in.
In accordance with the provisions of the MCA Circulars, shareholders can vote only through the remote e-voting process. Shareholders whose names appear on the Register of Members/Beneficial Owners as on Friday, May 22, 2026 will be eligible for e-voting.
The Company has provided e-voting facility to all its members on the platform of MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) ("MIIPL"). The e-voting facility shall commence on Saturday, 30th May 2026 at 09:00 a.m. IST and ends on Sunday June 28, 2026 at 5:00 P.M. IST. No e-voting shall be allowed beyond the said date and time.
The members of the Company holding equity shares of the Company in Demat and Physical Form and who have not registered their email address with the Company or Depositories may temporarily get their e-mail addresses registered with MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) ("MIIPL") by clicking the link at www.linkintime.co.in and follow the registration process as guided therein. The members are requested to provide details such as DPID, Client ID/Folio No./ PAN, mobile number and e-mail id. In case of any query, a member may send an e-mail to RTA at [email protected]. It is clarified that for permanent registration of email address, shareholders are requested to register their email addresses, in respect of electronic holdings with their concerned Depository Participants by following the procedure prescribed by the Depository Participant. The Members holding equity shares in the physical form are requested to submit KYC form mentioning the Folio No., Name, Mobile No., email id along with scanned copy of the Share Certificate (front and back) and self-attested copy of PAN card to RTA at [email protected].
The instructions on the process of e-voting, including the manner in which members who are holding shares in physical or demat form can cast their vote through e-voting, are provided in the Postal Ballot Notice.
The result of Postal Ballot through e-voting will be declared by the Chairman of the Company on or before Tuesday, 30th June 2026 and will also be displayed on the Company's website at www.maanaluminium.com besides being communicated to the Stock Exchanges and Depository.
In case of any queries/issues, you may refer to Frequently Asked Questions ('FAQs') and InstaVote e-Voting manual available at https://instavota.linkintime.co.in, under help section or send an email to [email protected] or contact on: - Tel: 022 - 4918 6000 or write an email to Mr. Sandeep Kumar Agarwal, Company Secretary of the Company by sending email at [email protected]
For Maan Aluminium Limited
Sd/-
Ravinder Nath Jain
Chairman and Managing Director
Place: New Delhi
Date: 29.05.2026
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| No. | Name | Purpose/LTR |
|---|---|---|
| 1 | Kosamattam Finance Ltd. | Kosamattam City Centre, Floor No. 4th & 5th, 1.B Road, Kottayam, Kerala, 086000, Ph: 0481-2000400, Email: [email protected], [email protected], CIN:L002296L1987PLC004729 |
STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2026
Pursuant to Regulation S2 read with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audited Financial Results for the quarter and year ended March 31, 2026 were approved by the Board of Directors at its meeting held on May 28, 2026. The detailed financial results along with the Auditor's Report thereon and other disclosures as required under
LIMITED
Dist. Vaisad, Gujarat.
e Parat (W), Mumbai - 400013.
77
E. L63030GJ2013PLC075304
NCIAL RESULTS MARCH 31, 2026
Vopak Terminals Limited
Editors of the Company for
and by the Audit Committee
E.g. held on May 28, 2026,
(Disclosure Requirements)
with the Auditor's Reports
(Exchanges and Company
). The same can also be
is Vopak Terminals Limited
Sd/-
Priyanka Vaidya
Company Secretary
ओएडा क्षेत्रीय कार्यालय: बी 192/ए, लेफ्टर 52, ओएस 201301
ईमेल: [email protected]
प्रधान कार्यालय: लीक मंडल, 1501, शिवाजीमगर, पुणे-5
कक्षा सूचना [मध्यम 8(1)] (मध्यम संपत्ति के लिए)
जनसता | 30 मई, 2026 | 21
MAAN
Maan Aluminium Limited
(CIN No.: L30007DL2003PLC214485)
4/5, First Floor, Asaf Ali Road, New Delhi 110 002 Tel. 011-40081800
Website: www.maanaluminium.com Email: [email protected]
NOTICE OF POSTAL BALLOT
Notice is hereby given that pursuant to Section 110 of the Companies Act, 2013 (the "Act") and other applicable provisions, if any, of the Act and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 ("Rules") as amended from time to time read with various MCA circulars issued in this regard and Secretarial Standard-2 issued by the Institute of Company Secretaries of India and pursuant to other applicable laws and regulations, the approval of members of the Company is being sought for the following resolutions by way of postal ballot through remote e-voting process:
| Sl. No. | Description of Resolutions |
|---|---|
| 1. | To Appoint Mr. Karan Bhatia (DIN: 11633574) as an Independent Director |
| 2. | To Alter/Add the object clause of the Memorandum of Association ("MOA") of the company. |
In compliance with the above circulars, electronic copies of the Postal Ballot Notice have been sent on Friday, May 29, 2026 to all the shareholders whose email addresses are registered with the Company/ Depository Participant(s) as on Friday, May 22, 2026 i.e. the cut-off date. The Postal Ballot Notice will also be available on the Company's website at www.maanaluminium.com, websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of Registrar and Share Transfer Agent ("RTA"), MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) ("MIPI,") i.e. www.linkintime.co.in.
In accordance with the provisions of the MCA Circulars, shareholders can vote only through the remote e-voting process. Shareholders whose names appear on the Register of Members/Beneficial Owners as on Friday, May 22, 2026 will be eligible for e-voting.
The Company has provided e-voting facility to all its members on the platform of MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) ("MIPI,"). The e-voting facility shall commence on Saturday, 30th May 2026 at 09:00 a.m. IST and ends on Sunday June 28, 2026 at 5:00 P.M. IST. No e-voting shall be allowed beyond the said date and time.
The members of the Company holding equity shares of the Company in Demat and Physical Form and who have not registered their email address with the Company or Depositories may temporarily get their e-mail addresses registered with MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) ("MIPI,") by clicking the link at www.linkintime.co.in and follow the registration process as guided therein. The members are requested to provide details such as DPID, Client ID/Folio No./ PAN, mobile number and e-mail id. In case of any query, a member may send an e-mail to RTA at [email protected]. It is clarified that for permanent registration of email address, shareholders are requested to register their email addresses. In respect of electronic holdings with their concerned Depository Participants by following the procedure prescribed by the Depository Participant. The Members holding equity shares in the physical form are requested to submit KYC form mentioning the Folio No., Name, Mobile No., email id along with scanned copy of the Share Certificate (front and back) and self-attested copy of PAN card to RTA at [email protected].
The instructions on the process of e-voting, including the manner in which members who are holding shares in physical or demat form can cast their vote through e-voting, are provided in the Postal Ballot Notice.
The result of Postal Ballot through e-voting will be declared by the Chairman of the Company on or before Tuesday, 30th June 2026 and will also be displayed on the Company's website at www.maanaluminium.com besides being communicated to the Stock Exchanges and Depository.
In case of any queries/issues, you may refer to Frequently Asked Questions ("FAQs") and InstaVote e-Voting manual available at https://instavote.linkintime.co.in, under help section or send an email to [email protected] or contact on: - Tel: 022-4918 6000 or write an email to Mr. Sandeep Kumar Agarwal, Company Secretary of the Company by sending email at [email protected]
For Maan Aluminium Limited
5di-
Ravinder Nath Jain
Place: New Delhi
Chairman and Managing Director
Date: 29.05.2026
प्रश्न का उत्तर: आल्प फरीदाबाद से स्थित है।
साएं इस प्रकार हैं:
I. श्री केदार नाथ का मकान,
II. श्री केदार नाथ का मकान,
III. सरकारी रास्ते और उसके बाद श्री गिरधारी लाल नागपाल का मकान,
IV. श्री केदार नाथ का मकान।
| मांग सूचना की तिथि: | 25.05.2026 |
|---|---|
| एमपीए की तिथि: | 18.05.2026 |
म्यान: फरीदाबाद
कुने केनरा बैंक, अधिकृत अधिकारी
ख्यात क्षेत्र
प्रांतीय का प्रतीक
कक्षा सूचना
1-2. रघुनाथ नगर, मटहमा गांधी मार्ग, आगरा ईमेल- [email protected]
(1) नियम 2002 के नियम 8 (1) के अन्तर्गत
है। हित प्रवर्तन अधिनियम, 2002 तथा प्रतिभूति हित (प्रवर्तन) नियम, 2002 के नियम-3 के प्रयोग करते हुए पंजाब नैशनल बैंक के प्राधिकृत अधिकारी ने निम्नलिखित बकायेदार पोर्टल में वर्णित राशि, पोर्टल प्राप्ति के 60 (साठ) दिनों के अन्दर अदा करने हेतु खाते के प्यों/गारन्टरों/बंधकर्ताओं/कानूनी वारिसों के द्वारा इस राशि की अदायगी में विफल / बंधकर्ताओं/कानूनी वारिसों को विशेष रूप से सूचना दी जाती है कि नीचे वर्णित मि के उप नियम-8 के अन्तर्गत प्रदत्त शक्तियों का प्रयोग करते हुए अधोहस्ताक्षरी द्वारा है। एतद्द्वारा ऋणियों/गारन्टरों/बंधकर्ताओं/कानूनी वारिसों को विशेषत: और विभिन्न सम्पत्तियों का सांकेतिक कब्जा/भौतिक कब्जा अधिग्रहण कर लिया गया है, अत: के अतिरिक्त अन्य किसी से न करें एवं ऐसा कोई भी सौदा/व्यवहार पंजाब नैशनल बैंक के सम्मुख उल्लेखित किया गया है, के अध्याधीन होगा।
वारिसों का ध्यान; एक्ट की धारा-13 के उप नियम (8) की ओर आकर्षित किया जाता है,
| क सम्पत्तियों का विवरण | माँग सूचना दिनांक | कब्जा दिनांक | माँग सूचना के अनुसार बकाया धनराशि |
|---|---|---|---|
| 1. सम्पत्ति के सभी खण्ड एवं भाग यूनिट नम्बर टी-4, 10वीं तल, टॉवर नम्बर-4, शंकर ग्रीन्स, प्लॉट नम्बर क्रिस-II, ताजनगरी वार्ड, आगरा सम्पत्ति स्वामी के नाम के हिरेन गुरबानी दोनों पुत्र श्री ओम प्रकाश गुरबानी से 281.31 वर्गमीटर, कवई एरिया 324.58 वर्गमीटर, हर, आवासीय इकाई का निष्पक्ष भू-क्षेत्र 96.69 के अनुसार:- पूर्व- आम कोरियोर, मुख्य प्रवेश एवं यूनिट नम्बर टी 4, आसमान, उत्तर- यूनिट नम्बर टी-4 पीएच-03, दक्षिण- यूनिट नम्बर के सभी खण्ड एवं भाग प्लेट नम्बर-502 एरिया 73.13 वर्गमीटर एवं हर (5वीं तल 2 बीएचके), दीक्षा सिग्नेचर, प्लॉट नम्बर ए/जी-1, ए- II तहसील और जिल/ आगरा। सम्पत्ति स्वामी के नाम श्री कपिल शानी दोनों पुत्र श्री ओम प्रकाश गुरबानी दोनों प्लेट का कुल मापने वेटर (भूमि का अविभाजित भाग 89.56 वर्गमीटर)। चौहद्दी निम्न के निकास, पश्चिम- खुला आसमान, उत्तर- कोरियोर, दक्षिण- खुला के सभी खण्ड एवं भाग प्लेट नम्बर सी-1902 का कारपेट एरिया है जोकि 293.31 वर्ग मीटर और संबंधित सुपर बिल्ड मापने योग्य एरिया 36 वर्ग मीटर, 19वीं तल, ब्लॉक नम्बर-सी, योजना में अविभाजित भूमि इसे "इस्कान प्लैटिनम" रूप में भी जाना जाता है। निर्मित जमीन सर्वे 299, 307, 308के, 302, 458, 459, 301/ए, 457/बी और 482/ए की + 31.28 पैकी और 155, 30, 154/2, 173/2 टॉवन प्लानिंग सिम ग्राम मोजा भोपाल, तालुका घाटियोंडिया जिला अहमदाबाद और 9 (भोपाल) में पंजीकृत है। सम्पत्ति स्वामी के नाम श्री कपिल गुरबानी में पुत्र श्री ओम प्रकाश गुरबानी। चौहद्दी निम्न के अनुसार:- पूर्व- के नम्बर 306, 308, 308/ए एवं कालिन्दी सोसायटी, उत्तर- ब्लॉक नम्बर 301/बी एवं 303. | 10.03.2026 | 26.05.2026 | 6,69,43,731.07/- (छ: करोड़ नो लाख तैंतालिस हजार सात सौ इकतीस रुपये और सात पैसा भाज) + ब्याज व अन्य खर्चे जोकि दिनांक 28.02.2026 से) |
पुष्ट-ई, मयूर विहार फेज-II, दिल्ली-110091
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