Summary of proceedings of 3rd Annual General Meeting

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-4.9%Reaction day

₹26.45

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-1.3%-3.6% vs market

On the reaction day the stock moved 3.6 pts less than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

-4.9-1.3-3.6

Next day

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AI summary

Manas Polymers and Energies held its 3rd AGM on September 30, 2026 from 3:30 PM to 5:30 PM. All 5 directors and 8 members attended. Four ordinary resolutions were passed: adoption of audited FY26 financial statements, reappointment of director Janvi Bhadauria retiring by rotation, and appointment of VJ and Associates as secretarial auditor and Batliboi and Purohit as internal auditor, each for 5 year terms. Auditor reports carried no qualifications. E-voting was provided; results will be shared later.

Likely market impact

Routine AGM filing with no material surprises. Voting results and scrutinizer report awaited; auditor reappointments signal continuity.