MAANALU2023-04-212023-07-19Resolution1 MAANALU2023-07-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAANALU2023-07-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAANALU2023-07-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-07-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAANALU2023-07-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19 Resolution1in-bse-voting:TotalShareholdingMember MAANALU2023-07-19 Resolution1 MAANALU2023-04-212023-07-19Resolution2 MAANALU2023-07-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAANALU2023-07-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-07-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAANALU2023-07-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAANALU2023-07-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19 Resolution2in-bse-voting:TotalShareholdingMember MAANALU2023-07-19 Resolution2 MAANALU2023-04-212023-07-19Resolution3 MAANALU2023-07-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAANALU2023-07-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAANALU2023-07-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAANALU2023-07-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19 Resolution3in-bse-voting:TotalShareholdingMember MAANALU2023-07-19 Resolution3 MAANALU2023-04-212023-07-19Resolution4 MAANALU2023-07-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAANALU2023-07-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAANALU2023-07-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAANALU2023-07-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19 Resolution4in-bse-voting:TotalShareholdingMember MAANALU2023-07-19 Resolution4 MAANALU2023-04-212023-07-19Resolution5 MAANALU2023-07-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAANALU2023-07-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAANALU2023-07-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAANALU2023-07-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19 Resolution5in-bse-voting:TotalShareholdingMember MAANALU2023-07-19 Resolution5 MAANALU2023-04-212023-07-19Resolution6 MAANALU2023-07-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAANALU2023-07-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAANALU2023-07-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAANALU2023-07-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19 Resolution6in-bse-voting:TotalShareholdingMember MAANALU2023-07-19 Resolution6 MAANALU2023-04-212023-07-19Resolution7 MAANALU2023-07-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAANALU2023-07-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAANALU2023-07-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAANALU2023-07-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19 Resolution7in-bse-voting:TotalShareholdingMember MAANALU2023-07-19 Resolution7 MAANALU2023-04-212023-07-19Resolution8 MAANALU2023-07-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAANALU2023-07-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-07-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAANALU2023-07-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-07-19Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAANALU2023-07-19Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-07-19 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-07-19Resolution8in-bse-voting:TotalShareholdingMember MAANALU2023-07-19 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAANALU INE215I01019 Maan Aluminium Limited AGM 2023-07-19 23414 0 0 4 79 8 Ordinary false To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2023, Statement of Profit & Loss Account and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon. n 8834392 8834392 100 8834392 0 100 0 8834392 0 0 0 0 0 0 8834392 0 0 0 0 0 0 8834392 8834392 100 8834392 0 100 0 99249 20533 20.69 20533 0 100 0 99249 0 0 0 0 0 0 99249 0 0 0 0 0 0 99249 20533 20.69 20533 0 100 0 4587575 414633 9.04 414601 32 99.99 0.01 4587575 5 0 3 2 60 40 4587575 0 0 0 0 0 0 4587575 414638 9.04 414604 34 99.99 0.01 13521216 9269563 68.56 9269529 34 100 0 Ordinary false To confirm the payment of interim dividend of Rs. 3 per equity share of face value of Rs. 10 each already paid as final dividend for the financial year ended 31 March 2023. n 8834392 8834392 100 8834392 0 100 0 8834392 0 0 0 0 0 0 8834392 0 0 0 0 0 0 8834392 8834392 100 8834392 0 100 0 99249 20533 20.69 20533 0 100 0 99249 0 0 0 0 0 0 99249 0 0 0 0 0 0 99249 20533 20.69 20533 0 100 0 4587575 414563 9.04 414395 168 99.96 0.04 4587575 5 0 3 2 60 40 4587575 0 0 0 0 0 0 4587575 414568 9.04 414398 170 99.96 0.04 13521216 9269493 68.56 9269323 170 100 0 Ordinary false To appoint a director in place of Mr. Ashish Jain (DIN No. 06942547) who retires from the office by rotation and being eligible, offers himself for re-appointment. n 8834392 8834392 100 8834392 0 100 0 8834392 0 0 0 0 0 0 8834392 0 0 0 0 0 0 8834392 8834392 100 8834392 0 100 0 99249 20533 20.69 0 20533 0 100 99249 0 0 0 0 0 0 99249 0 0 0 0 0 0 99249 20533 20.69 0 20533 0 100 4587575 414517 9.04 414385 132 99.97 0.03 4587575 5 0 3 2 60 40 4587575 0 0 0 0 0 0 4587575 414522 9.04 414388 134 99.97 0.03 13521216 9269447 68.55 9248780 20667 99.78 0.22 Ordinary false To fix remuneration of M/s Vivek Bothra, Cost Accountant (Membership No. 16308) the Cost Auditor of the Company and in this regard to consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution. n 8834392 8834392 100 8834392 0 100 0 8834392 0 0 0 0 0 0 8834392 0 0 0 0 0 0 8834392 8834392 100 8834392 0 100 0 99249 20533 20.69 20533 0 100 0 99249 0 0 0 0 0 0 99249 0 0 0 0 0 0 99249 20533 20.69 20533 0 100 0 4587575 414516 9.04 414483 33 99.99 0.01 4587575 5 0 3 2 60 40 4587575 0 0 0 0 0 0 4587575 414521 9.04 414486 35 99.99 0.01 13521216 9269446 68.55 9269411 35 100 0 Ordinary false To consider and if thought fit, to pass, with or without modification(s) for Increase in Authorized share capital of the company as an Ordinary Resolution. n 8834392 8834392 100 8834392 0 100 0 8834392 0 0 0 0 0 0 8834392 0 0 0 0 0 0 8834392 8834392 100 8834392 0 100 0 99249 20533 20.69 20533 0 100 0 99249 0 0 0 0 0 0 99249 0 0 0 0 0 0 99249 20533 20.69 20533 0 100 0 4587575 414633 9.04 414601 32 99.99 0.01 4587575 5 0 3 2 60 40 4587575 0 0 0 0 0 0 4587575 414638 9.04 414604 34 99.99 0.01 13521216 9269563 68.56 9269529 34 100 0 Ordinary false To consider and if thought fit, to pass, with or without modification(s) for Sub-division/Split of Equity Shares of the company from Face Value of Rs. 10/- each to Face Value of Rs. 5/- each as an Ordinary Resolution. n 8834392 8834392 100 8834392 0 100 0 8834392 0 0 0 0 0 0 8834392 0 0 0 0 0 0 8834392 8834392 100 8834392 0 100 0 99249 20533 20.69 20533 0 100 0 99249 0 0 0 0 0 0 99249 0 0 0 0 0 0 99249 20533 20.69 20533 0 100 0 4587575 414517 9.04 414433 84 99.98 0.02 4587575 5 0 3 2 60 40 4587575 0 0 0 0 0 0 4587575 414522 9.04 414436 86 99.98 0.02 13521216 9269447 68.55 9269361 86 100 0 Ordinary false To consider and if thought fit, to pass, with or without modification(s) for Alteration of Capital Clause of Memorandum of Association of the company as an Ordinary Resolution. n 8834392 8834392 100 8834392 0 100 0 8834392 0 0 0 0 0 0 8834392 0 0 0 0 0 0 8834392 8834392 100 8834392 0 100 0 99249 20533 20.69 20533 0 100 0 99249 0 0 0 0 0 0 99249 0 0 0 0 0 0 99249 20533 20.69 20533 0 100 0 4587575 414616 9.04 414584 32 99.99 0.01 4587575 5 0 3 2 60 40 4587575 0 0 0 0 0 0 4587575 414621 9.04 414587 34 99.99 0.01 13521216 9269546 68.56 9269512 34 100 0 Ordinary false To consider and if thought fit, to pass, with or without modification(s) for Issue of Bonus Shares of the company as an Ordinary Resolution. n 8834392 8834392 100 8834392 0 100 0 8834392 0 0 0 0 0 0 8834392 0 0 0 0 0 0 8834392 8834392 100 8834392 0 100 0 99249 20533 20.69 20533 0 100 0 99249 0 0 0 0 0 0 99249 0 0 0 0 0 0 99249 20533 20.69 20533 0 100 0 4587575 414517 9.04 414450 67 99.98 0.02 4587575 5 0 3 2 60 40 4587575 0 0 0 0 0 0 4587575 414522 9.04 414453 69 99.98 0.02 13521216 9269447 68.55 9269378 69 100 0