25-Aug-2026
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Mahan
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday 25th August 2026 inter alia considered and approved the following:1. Appointment of Independent Director 2. Reconstitution of Committees of the Board
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