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Awaiting price reaction for this filing.
Manas Properties Limited held its 21st AGM on Tuesday, 30 September 2025, at its registered office in Andheri West, Mumbai, from 4:05 p.m. to 4:30 p.m. Five resolutions were put to vote: (1) ordinary resolution to adopt audited financial statements for FY ended 31 March 2025, (2) ordinary resolution to re-appoint Chairman Vijay Thakkar who retires by rotation, (3) special resolution to appoint Ms. Sony Ngatangmi Keishing as a Non-Executive Independent Director, (4) ordinary resolution to approve related party transactions, and (5) ordinary resolution to appoint HSPN & Associates LLP as Secretarial Auditors for a five-year term. Voting was conducted through a combination of remote e-voting via NSDL (27-29 September 2025) and physical polling papers at the meeting, overseen by scrutinizer Mr. Kunal Sakpal. All directors, the CFO and key committee chairs were present. The consolidated voting results (e-voting plus poll) and scrutinizer's report will be submitted to BSE and posted on the company's website within 2 working days.
This is a routine procedural filing with no material surprise — all resolutions are standard AGM business. Shareholders should watch for the detailed voting results submission to BSE within 2 days to confirm approval margins, especially the related party transaction resolution which typically requires shareholder ratification each year.