Submission of Annual Report for the Financial Year 2024-25 Pursuant to Regulation 34 and other relevant provisions of the SEBI (Listing Obligations & Disclosure Requirements), 2015.
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Manor Estates and Industries Limited (BSE Scrip: 526115) has submitted its 33rd Annual Report for FY 2024-25 along with the notice of its 33rd Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 11:00 AM at the registered office in Kallakal Village, Medak District, Telangana. Remote e-voting will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with September 23, 2025 fixed as the cut-off date for voting eligibility. Key business at the AGM includes adoption of FY25 audited financials, re-appointment of Statutory Auditors M/s Nataraja Iyer & Co. for a second 5-year term (till FY 2029-30), re-appointment of Rishabh Agarwal as Whole-time Director for 5 years at Rs. 30 lakhs per annum, re-appointment of Independent Director Siddarth Sanghi for a second 5-year term, and appointment of Kashinath Sahu & Co. as Secretarial Auditors for 5 years. Nalini Agarwal (Non-Executive Director) will also retire by rotation and seek re-appointment.
This is a routine regulatory submission with no major corporate action — no fundraising, M&A, or dividend announcement is included. Shareholders should note the September 23, 2025 cut-off date to be eligible to vote on AGM resolutions via e-voting or in person.