Karan Woo Sin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Unaudited Financial Results Of ....
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Manor Estates and Industries Limited (Scrip Code: 526115) has informed BSE that its Board of Directors will meet on Monday, 11th August 2025 at 4:00 PM at its registered office in Medak, Telangana. The key item on the agenda is the approval of unaudited financial results for the quarter ended 30th June 2025, along with the Limited Review Report from statutory auditors. The Board will also consider the Statutory Auditors' Report and Director's Report for FY ended 31st March 2025, and approve the notice for the 33rd Annual General Meeting. Additionally, the Board will handle several reappointments and appointments, including reappointment of Statutory Auditors and Independent Director Mr. Siddarth Sanghi for a second five-year term, reappointment of Whole-time Director Rishabh Agarwal for five years, and appointment of new Secretarial Auditors for a five-year term.
This is a routine board meeting intimation. Investors should watch for the Q1 FY26 results announcement, which is the main market-moving item. The reappointment of directors and auditors is standard governance housekeeping with no immediate material impact.