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Awaiting price reaction for this filing.
Manas Properties Limited (Scrip Code: 540402) submitted voting results of its 21st AGM held on 30th September 2025, which started at 4:00 p.m. and ended at 4:30 p.m. A total of 17 shareholders attended (1 promoter group and 16 public), out of 23 shareholders on the record date (21-Sep-2025). Five resolutions were tabled and all were passed with 100% votes in favour. The resolutions covered: (1) adoption of audited financial statements for FY ended 31-Mar-2025, (2) re-appointment of Mr. Vijay Thakkar (DIN: 00189355) as Director, (3) appointment of Mr. Satya Narasimha Kaushik (DIN: 07518878) as Non-Executive Independent Director (special resolution), (4) approval of related party transactions, and (5) appointment of Secretarial Auditor. The scrutinizer was Kunal Sakpal of HSPN and Associates LLP.
All resolutions passed unanimously, indicating smooth governance with no shareholder dissent. Approval of related party transactions is a routine compliance item, while the addition of a new independent director strengthens the board. The stock is BSE-listed only (not on NSE) with a small shareholder base (23 total), so this is primarily a compliance disclosure with no major catalyst.