MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Reg. 34 (1) Annual Report.
This is to inform you that the 35th Annual General Meeting ('AGM') of the Company will be held on Friday, 22nd September, 2023 at 3:00 p.m. through Video Conferencing / Other Audio Visual Means in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'). Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2022-23 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website and can be accessed at www.mangroup.com This is for your kind information and record.30-08-2023